KCM Trade • Supervisory Authorisation Audit
KCM Trade: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for KCM Trade (KCM Trade), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Selected investment firm and financial institution records: Continental Europe
- 6D Overall Score
- 6.0
- Regulated Licences
- 2 / 2
- Tier-1 Filings
- 0
- Warning Exposure
- 0
KCM Trade Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| ASIC Australian Securities and Investments Commission | unknown | 000489437 | Regulated | KOHLE CAPITAL MARKETS PTY LTD | 2017-7-6 | |
| Financial Services Commission, Mauritius Financial Services Commission, Mauritius | unknown | C117022600 | Regulated | Kohle Capital Markets Limited | 2018-03-01 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify KCM Trade's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for KCM Trade and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names KCM Trade.
Verify Approved Website Host
Confirm that the website domain you use to log in (www.kc-cap.com.au) matches the approved domain recorded on the regulator's register entry.
KCM Trade — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
KCM Trade Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise KCM Trade?
KCM Trade (KCM Trade) holds 2 recorded supervisory filing(s) in our dataset across ASIC, Financial Services Commission, Mauritius. Of these, 2 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are KCM Trade's official regulatory licence numbers?
Recorded certificate numbers for KCM Trade include: ASIC #000489437 (Regulated); Financial Services Commission, Mauritius #C117022600 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does KCM Trade hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for KCM Trade in our current snapshot (2 total filings across ASIC, Financial Services Commission, Mauritius).
How do I verify KCM Trade's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "KCM Trade"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that www.kc-cap.com.au is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.