KAB

In our imported dataset, KAB (legal entity reference: KAB STRATEGY LIMITED) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 009, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CGSE public register.

KAB is registered at Office 203, Stavrakis Court, 13 Griva Digeni Avenue, 6030 Larnaca, Cyprus and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX, indices, metals, energy, spot FX and London gold silver) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.

KAB carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with KAB (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (kabgold.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CGSE.