Institution record
KAMA Capital
- Source score
- 5.8
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB 22200704 | Offshore | KAMA CAPITAL LTD | 2023-01-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing KAMA Capital against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| KAMA Capital (this record) | Financial Services Commission, Mauritius | 0 / 1 | Risk level not supplied | 5.8 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
KAMA Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is KAMA Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, KAMA Capital (legal entity reference: KAMA Capital) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission, Mauritius — licence GB 22200704, status: offshore. 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 Financial Services Commission, Mauritius public register.
Which of KAMA Capital's jurisdictions and licences fall within this site's regulatory coverage?
KAMA Capital is tracked under our investment firms and financial institutions headquartered across continental europe coverage scope based on its institutional service profile (FX, main indices, CFDs, futures, oil, energy, metals and commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is KAMA Capital's institutional risk classification, enforcement exposure, and score profile?
KAMA Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.8, risk & licensing: 7.5, brand: 5.6, market influence: 5.6, 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.
What operational due diligence steps apply to KAMA Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with KAMA Capital (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (kama-capital.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 Financial Services Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to KAMA Capital's supervisory scope.
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment TradingView
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment Lexington Herald Leader
Regulation and Institutional Markets
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK: Institutional summary of the primary material (0.9%). Cross-reference official supervisory registers for live updates.
Trade Deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. Supervis
