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/10

KCB

Burundi | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://bi.kcbgroup.com/en/

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Kenya 8.24
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

info@kcbbankgroup.com
https://bi.kcbgroup.com/en/
https://www.facebook.com/kcbgroup/
https://twitter.com/KCBGroup

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-09-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Burundi
Operating Period
5-10 years
Company Name
KCB Group Limited
Customer Service Email Address
info@kcbbankgroup.com
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment

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Sources
Language
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Creatives

Website

Most visited countries/areas
Kenya
kcbgroup.com
197.155.75.120
Server Location
Mauritius
ICP registration
--
Most visited countries/areas
Kenya
Domain Effective Date
2004-07-27
Website
WHOIS.SAFENAMES.NET
Company
SAFENAMES LTD

Genealogy

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Relevant Enterprises

KCB GROUP LIMITED(Hong Kong)
Deregistered
Hong Kong
Registration No. 1533246
Established 2019-04-24
Related sources Website Announcement

Company Summary

KCB Review Summary
Founded1896
Registered Country/RegionBurundi
RegulationNo Regulation
Products and Services Card, Loan, Investments, Forex
Demo Account
Minimum Deposit/
Customer SupportPhone: +25776522500
Email: serviceclientele@bi.kcbbankgroup.com
Contact form, social media

Founded in 1896, KCB is an unregulated financial company based in Burundi. It offers services for cards, loans, investments, and Forex.

KCBs homepage

Pros and Cons

Pros Cons
Multiple ServicesNo Regulation
Diverse Account Types
Multiple Customer Support Channels

Is KCB Legit?

At present, KCB lacks valid regulation. Its domain was registered on July 26, 2004, and the current status is “ok”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

Products and Services

KCB offers services with cards, loans, investments, and Forex.

Products and Services

Account Type

KCB provides two types of accounts: Transactional Accounts and Savings Account. Transactional Account includes Student Account and Current Account, andSavings Account includes Simba Savings Account and Cub Account.

Transactional Account
Savings Account

Ways of Banking

KCB supports ways of banking through BRANCHES, ATMS, KCB BANK AGENTS, MOBILE BANKING, INTERNET BANKING, and MONEY TRANSFER SERVICES.

Ways of Banking

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk

Wiki Q&A

mohdfazlan
Within 1 year

What are the pros and cons of KCB?

WikiFX Reply
The major advantages of KCB include its wide range of services, such as loans, investments, and Forex trading. This can be convenient for individuals looking to manage various financial activities with a single provider. KCB also offers multiple customer support channels, including phone and social media, which makes it easier to get assistance when needed. However, the most significant drawback is its lack of regulation. Without any regulatory oversight, there is no assurance that KCB is following proper financial practices or providing adequate protection for clients' funds. In my opinion, the lack of regulation is a major concern for traders and investors, as it could expose them to unnecessary risks. If you’re considering KCB investment, the absence of regulatory safeguards should raise a red flag. As an investor, it's essential to feel confident that your funds are being handled in a secure and transparent manner, which KCB currently does not offer.
Broker Issues
KCB
Regulation
08-02
United States
Shoofar
Within 1 year

What are the risks of using KCB for investments?

WikiFX Reply
The most significant risk of using KCB for investments is the absence of regulation. Regulation helps ensure that brokers follow industry standards, provide transparency, and protect investor funds. Without regulation, KCB could potentially engage in practices that are not in the best interest of traders or investors. Additionally, the lack of a demo account or clear details on investment products raises further concerns. If you're considering KCB investment, I would strongly advise being cautious, as the absence of regulatory oversight increases the likelihood of losing your funds. It’s important to weigh the risks before proceeding.
Broker Issues
KCB
Regulation
07-08
United States
Serious74
Within 1 year

What trading instruments are available on KCB?

WikiFX Reply
KCB offers Forex as one of its trading services but does not provide detailed information about the specific trading instruments available, such as currency pairs or other assets. This lack of transparency makes it difficult to evaluate the potential trading opportunities with KCB. A regulated broker would typically offer a comprehensive list of trading instruments, which helps investors make informed decisions. In my view, the absence of such information means that KCB is not fully transparent, which is essential for any trader looking to invest confidently. If you are interested in KCB investment, the lack of clarity around trading instruments could make it harder to plan or execute your trading strategies effectively.
Broker Issues
KCB
Leverage
Instruments
Account
Platform
07-02
United States
J Forex Trader
Within 1 year

Is KCB legit for Forex trading?

WikiFX Reply
KCB’s unregulated status makes it a questionable choice for Forex trading. Legitimate Forex brokers are typically regulated by authorities like the FCA, ASIC, or CySEC, ensuring that they adhere to strict rules that protect clients. Without such regulation, there's no guarantee that KCB operates transparently or follows industry standards, which is a significant concern when dealing with high-risk markets like Forex. If you're thinking about KCB investment, the lack of regulatory supervision puts your funds at risk. It's always better to opt for a regulated broker that offers protection for your investments and trades.
Broker Issues
KCB
Regulation
06-03
United States
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