SENTFUNDS

KLMFX

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High Risk

Reported as a scam / unregulated

SF-701428registry entry

Why KLMFX is on the register

KLMFX does not display any regulatory information on its website. It only states that it is operated by O.G. Holdings Ltd, registered in Saint Vincent. However, upon checking with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, we found that the company’s registration status has been marked as “cancelled.” This indicates potential operational issues. Furthermore, the SVG FSA does not regulate foreign exchange activities, and a company registration there does not equate to a legitimate forex brokerage license. Therefore, KLMFX is effectively unregulated and appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.