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0 1 2 3 4 5 6 7 8 9
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/10

Kasi Traders

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://kasitraders.com/

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https://kasitraders.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Kasi Traders Limited
Email
info@kasitraders.com
Account Info
Verified Site
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Official Website

Verified Site

  • kasitraders.com
    172.67.135.110
    Server Location
    United States United States
    ICP Registration No.
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Kasi Traders

Related Companies

KASI TRADERS LTD(United Kingdom)
United Kingdom
KASI TRADERS LTD(United Kingdom)
Active
United Kingdom
Registration No.12630011
Est. Date
SourceOfficial Statement
Employees

Review summary

Kasi Traders Limited presents a concerning profile for retail investors. Established between 2 to 5 years ago and registered in the United Kingdom, the entity currently holds no valid regulatory licenses from authoritative financial watchdogs for forex trading, operating in an unregulated capacity. WikiFX assessment indicates a low overall score of 1.34, reflecting this significant lack of financial oversight. The broker offers three account tiers with minimum deposits starting at $250 for the Basic account, $500 for Standard, and $1,000 for Premium, but further details on leverage and spreads are not publicly detailed. Potential clients should be acutely aware that trading with an unregulated entity carries inherent risks, including the absence of investor compensation schemes and formal dispute resolution channels. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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