House file

Kwakol Markets

On the desk for one reason: licence no longer active on file. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.

Filed by the desk · head office not verified · year established not verified · sourcing confidence: low

On the wire

1 items · 0 notices

Thin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.

01
register entry
None verified entry None verified for Kwakol Markets Limited (company registration) — no longer active
Source: fca.org.uk

Entity by entity

1 lines

Register lines on file for Kwakol Markets. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
None verified	Nigeria (marketing claims US/HK/NG/AU offices)	Kwakol Markets Limited (company registration)	None verified	T3no longer active	fca.org.uk

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	not verified

What the record says

The UK Financial Conduct Authority publishes a warning entry for 'Kwakol Markets / kwakolmarkets.com', stating the firm may be providing financial services or products in the UK without FCA authorisation.

Review site GlobeGain reports it found no evidence of a valid licence from recognised authorities and notes earlier ASIC-licence claims appear to have been cancelled.

Review site ForexBrokersOnline states its checks of official registers found the broker is not currently a member of the US registers (MSB/NFA) its own marketing claims.

WikiFX lists an ASIC AR (appointed representative) arrangement only, not a direct ASIC licence.

Not verified

11 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

legalEntities: no verifiable licence number found for any Kwakol entity (replaced in this batch by reserve broker KVB Kunlun per batch rules; this record kept as low-confidence)
founded: not verified
hq: not verified from a primary source
minDeposit: not verified
maxLeverage: not verified
spreadEurusd: not verified
accountTypes: not verified
segregatedFunds: not verified
negativeBalanceProtection: not verified
publiclyListed: not verified
accountTypes: not verified from a primary source