High Risk
Reported as a scam / unregulated
SF-706424registry entry
Why Khaima Trade Ltd is on the register
Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), Central Bank of U.A.E. (CBUAE), and Financial Services Authority (FSA). The truth is that Khaima Trader Ltd is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the funds can not be protected by any laws. Khaima Trader Ltd is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.