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Global FX Broker Transparency & Rating
Sources auditable

KGI Securities Co Ltd

HeadquartersTaiwan Founded1988 Regulatory licenses1 Websitewww.kgieworld.com
What this broker record establishes

KGI Securities is an Asian multi-asset securities service brand covering securities, futures and some leveraged products. Users should verify regional entity, regulator, product permissions, fee structure and cross-border onboarding limits.

Identify the onboarding entity from these records before applying the score or any client protection to an account.

Entity and licence routes

  • The FSC-TW record in Taiwan is marked Unverified under identifier unverified. FXCN has not recorded the legal entity for this relationship.

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
65.0 19.5 pts
Risk control w = 0.2
80.0 16.0 pts
Transparency w = 0.2
70.0 14.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 3/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-10-01 12:34

Regulatory licenses

1 on record
FSC-TW T1
Unverified
Taiwan
Identifierunverified
Verify
Verified 2026-05-25

Company profile

Structure · Ownership · Listing
Client funds segregated
Yes — held separately from company funds

Score evidence trail

4 scoring facts
Regulation +/− Reason Evidence
Regulation +15.0 Tier 1 licence from FSC-TW; verification pending (REG_LIC_FSC-TW)
Risk control +30.0 Client money is held separately and can be verified (RISK_FUND_SEG) evidence pending
Transparency +20.0 Registered and operating locations are consistent (TRANS_HQ_MATCH) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

Time Machine

2026-10-01 12:34 · score_change
Score changed

AI editor brief

FXCN risk summary

KGI should be verified by region and product. Securities, futures and CFDs use different risk frameworks.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate KGI Securities Co Ltd?

FXCN has no record of an active regulatory licence for KGI Securities Co Ltd. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.

When was KGI Securities Co Ltd founded and where is it based?

KGI Securities Co Ltd was founded in 1988 and is headquartered in Taiwan.

Which scoring dimensions has FXCN actually assessed for KGI Securities Co Ltd?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-10-01, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology

User reviews

No reviews yet.
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