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/10

KHAIMA

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://khaimatrade.com/

Website

Rating Index

Contact

+1784 485 6124
http://khaimatrade.com/
PO. Box 1510, Suite 305, Griffith Corporate Centre, Beachmont, Kingston St. Vincent and the Grenadines.

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
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
Khaima Trade Ltd
Email
info@khaimatrade.com
Contact Number
+17844856124
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • khaimatrade.com
    50.116.69.15
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Khaima Trade Ltd, operating under the name KHAIMA, is a forex broker that has been active in the market for 5 to 10 years. It is registered in Saint Vincent and the Grenadines (SVG), a jurisdiction that does not license or supervise forex trading firms, resulting in an absence of credible financial oversight for its clients. The broker's business scope is categorized as suspicious, and it holds no valid licenses from authoritative financial regulators, classifying it as an unregulated entity. With a WikiFX score of 1.50 out of 10, this reflects a severe deficiency in regulatory compliance and risk management frameworks. Trading conditions, including minimum deposit and leverage details, are not explicitly listed, and there is no public data on its supported trading platforms, such as MT4 or MT5. The overall profile presents a severe risk warning for potential investors. 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: 2026-03-20)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can KHAIMA be trusted by traders?

Khaima Trade Ltd (KHAIMA) exhibits a profile of severe risk, characterized by an absence of credible financial oversight, a highly suspicious business scope, and a low regulatory compliance score of 1.50 out of 10. Operating without a valid license from any major regulatory authority, it lacks the client fund segregation and dispute resolution mechanisms common among regulated brokers. This profile warrants strong caution.

04-02
United States

Is KHAIMA regulated?

No, KHAIMA is an unregulated entity. It is registered in Saint Vincent and the Grenadines, a jurisdiction that does not license or supervise forex brokers, meaning it operates without the protection of any recognized financial regulator's rules and supervision.

04-02
United States

Is KHAIMA suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose KHAIMA or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with KHAIMA?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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