Independent public register · 307 firms on file · 608 legal entities · 52 carry a published regulator noticeREGISTER SYNC 2026-09-01
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Register/Entity register/KVB Kunlun (KVB)
CautionRECORD BW-4000LICENSED — WITH A STRUCTURAL CAVEAT

KVB Kunlun (KVB)

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 1.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED 2026-09-02ENTITIES 02JURISDICTIONS 02BEST TIER T1CONFIDENCE MEDIUMREGISTER SYNC 2026-09-01
Jurisdiction gap — read this before you deposit

Holds a tier-1 ASIC licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
KVB Global Markets Pty LtdASIC334293AustraliaT1Financial licencesearch-afsl.comhttps://search-afsl.com/Kvb%20Global%20Markets%20Pty%20ltd/afs-licensee/334293
PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)BAPPEBTI1051/BAPPEBTI/SI/1/2007IndonesiaT3Financial licencekvbplus.comhttps://www.kvbplus.com/en/about-us/legal-documents

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  • F01The ASIC AFS licensee register (via search-afsl.com mirror) shows licence 334293 for Kvb Global Markets Pty ltd, issued 27 March 2009, ABN/ACN 46132903514, address Sydney NSW.
  • F02ABN Lookup prints the entity-name history KVB FX Pty Ltd -> KVB GLOBAL MARKETS PTY LTD for ABN 46 132 903 514, active from 25 August 2008.
  • F03KVB's Indonesian site legal page states PT KVB Futures Indonesia is regulated by BAPPEBTI (licence 1051/BAPPEBTI/SI/1/2007), OJK (S200000111142), is a JFX member (SPAB-147/BBJ/10/05), and was formerly named PT Sagafx Sukses Berjangka.
  • F04KVB's account-spec pages list negative balance protection for Prime, ECN and Cent accounts, with margin call/stop-out levels of 50%/20% shown in the spec JSON, and the Indonesian site states leverage up to 1:100.
  • F05Securities & Futures Commission search lists 'KVB Kunlun Financial Group Limited (Delisted)' - the group was formerly listed on the Hong Kong Stock Exchange and is now delisted.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.

  • not verifiedfounded: not verified from a primary source
  • not verifiedminDeposit: spec pages carry a 'Minimum deposit' field but the value was not extracted
  • not verifiedspreadEurusd: not verified
  • not verifiedsegregatedFunds: not verified from legal docs
  • not verifiedSFC licence: no Hong Kong SFC CE number verified for the HK group in this run
  • not verifiedmaxLeverage: 1:100 qualifier applies to the Indonesian site; AU/other-entity leverage not verified
  • not verifiedcurrent operating brand/entity mapping (KVB Prime vs KVB Kunlun vs KVB Futures) not fully disambiguated from primary sources

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporatednot verified
Registered officeHong Kong (KVB Kunlun Financial Group Limited)
Minimum depositnot verified
Leverage offeredUp to 1:100 (PT KVB Futures Indonesia site)
Quoted EUR/USD spreadnot verified
Trading systemsMetaTrader 5 · ActsTrade (desktop) · KVB Futures App (mobile) · KVB Webtrade
Account tiersPrime · ECN · Cent · Pro

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.