Kaspi trade: customer reviews about the company’s performance in 2022.
**Kaspi trade: Real customer reviews about the company’s activities in 2022**
The company Kaspi trade, according to many clients, is one of the dishonest brokers that one should be extremely cautious with. The reviews from real users of this firm speak for themselves. However, before making final conclusions and writing off this company, a thorough check of their legal documents and commercial offers is necessary. Only after that can a final judgment be made about the reliability and transparency of this broker’s activities.
Main facts about Kaspi trade
The company Kaspi.trade is a tempting project with a “history” dating back to 1924, starting with the launch of the first mutual fund Massachusetts Investors Trust (MIT) in the USA. Despite the claimed awards for 2019-2020, such as “Broker of the Year” from IAIR Awards and others, no facts confirming their top-50 status according to Forbes have been found.
After checking the domain history, it became clear that the information about the company’s rich history is false: their website was launched in September 2022. Their office address in Boston also turned out to be fake, not existing at the actual location. Despite providing an email address for contact, it also turned out to be fake, indicating that the company is not striving for dialogue and transparent communication with its clients.
Legal information
Kaspi.trade claims to be officially registered in the UK under certificate No. 03062708. However, checking this certificate in the registry presented a completely different picture: the certificate was issued to EALING STUDIOS MANAGEMENT LIMITED, which was liquidated back in 2022. Additionally, if the company was indeed registered in the UK, it would have required a license from the FCA, which they never obtained.
Reviews in the Russian-speaking internet also indicate that Kaspi.trade is actively operating in CIS countries, attracting clients with suspicious promises and providing them with no protection in case of financial risks.
Trading opportunities
Kaspi.trade does not provide a detailed description of its tariffs but promises “ideal conditions” for traders: from a minimum deposit to access to trading currency pairs. Real client reviews note that the company often fails to fulfill its promises, denying withdrawals under various unfounded pretexts.
Client reviews
In its short existence, Kaspi.trade has already earned a bad reputation. There are numerous revealing reviews from real traders on the internet, which is a clear signal to be cautious when choosing this broker.
Operating scheme
Kaspi.trade promises to help everyone become a successful trader by offering qualified consultations. However, many users face difficulties when trying to withdraw their funds, encountering unjustified fees and insurance requirements, leading to account blockages and an inability to retrieve their money.
Review results
Based on the expert review conducted, it is strongly recommended to refrain from investing funds in Kaspi.trade. Despite their claimed licensed activities, the company lacks legal transparency and access to liquidity; therefore, the services offered may be unreliable and risky.