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KOCH

United Kingdom United Kingdom | 5-10 years |
Regulated in United Kingdom | Inst Deriv Trading License (MM) | Suspicious Operational Region | High Potential Risk

https://www.kochmetals.com

Website

Rating Index

Contact

+1 713.544.5543
https://www.kochmetals.com
20 Wood Street London EC2V 7AF, U.K.

license Forex License 1

Company Profile 5
5-10 years
Regulated in United Kingdom
Inst Deriv Trading License (MM)
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Koch Metals Trading Limited
Abbreviation
KOCH
Employees
--
Contact Number
+17135445543
Address
20 Wood Street London EC2V 7AF, U.K.
Verified Site
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Official Website

Verified Site

  • kochmetals.com
    13.35.67.65
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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KOCH

Related Companies

KOCH METALS TRADING LIMITED(United Kingdom)
United Kingdom
KOCH METALS TRADING LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 03320973
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

KMTL Review Summary
Founded1997
Registered Country/RegionUnited Kingdom
RegulationFCA (Exceeded)
Trading Products Metals and energy derivatives
Trading Platform/
Minimum Deposit/
Customer SupportPhone: +1 713 544 5543

KMTL Information

Koch Metals Trading Limited (KMTL) is based in the UK and has been around since 1997. The Financial Conduct Authority (FCA) gives it an Investment Advisory License but the status is “Exceeded”. The company specializes in trading metals and energy derivatives. It offers both over-the-counter and exchange-traded securities through trading centers across the world.

KMTL's homepage

Pros and Cons

ProsCons
Global trading coverage (Singapore, London, NY, Houston)Exceeded FCA license
Offers both OTC and exchange-traded derivativesNo information on trading platform
No info on deposit and withdrawal

Is KMTL Legit?

The Financial Conduct Authority (FCA) regulates Koch Metals Trading Limited (KMTL) in the United Kingdom. The company has an Investment Advisory License (License No. 184882). However, the license became effective on December 1, 2001, and the current regulatory status is “Exceeded”.

Exceeded FCA license

What Can I Trade on KMTL?

Koch Metals Trading Limited (KMTL) provides a wide range of metals and energy derivatives trading services, including OTC and exchange-traded instruments. They serve global clients from trading hubs in Singapore, London, New York, and Houston.

What Can I Trade on KMTL?

KMTL Fees

Koch Metals Trading Limited's rates are low to moderate when compared to industry standards, especially as most charges are negotiated individually with clients and some services are offered for free.

FeesAmount
Individual Segregated Account (ISA)0% – 1/16% of contract value
Omnibus Segregated Account (OSA)0% – 1/32% of contract value
Trade Registration, Clearing, Transfers0 – $5 per metric ton of relevant metal
Credit Line FeeOIS rate + max 200 bps spread for usage
Daily Reconciliation of Transactions0
KMTL Fees

Company Profile

  • 5-10 years
  • Regulated in United Kingdom
  • Inst Deriv Trading License (MM)
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is KOCH a reliable or highly suspicious trading platform?

KOCH, operated by Koch Metals Trading Limited, holds an Instruments Derivatives Trading License (Market Maker) from the UK's Financial Conduct Authority under reference 184882, giving it a formal regulatory profile. With an established operating history of 5-10 years, its WikiFX core score is 3.89. Potential traders should conduct their own due diligence on the entity's business scope, which is flagged as 'Suspicious Scope of Business' in WikiFX data.

04-02
United States

Is KOCH regulated?

Yes, KOCH is a regulated entity. It holds its primary license from the UK's Financial Conduct Authority (FCA). The specific license is an Instruments Derivatives Trading License (Market Maker) with the regulation number 184882.

04-02
United States

What is the official website of KOCH?

Official website details for KOCH are not publicly disclosed in the available WikiFX assessment.

04-02
United States

What payment methods does KOCH support?

Information regarding specific deposit, withdrawal, and funding methods supported by KOCH is not currently detailed in the available WikiFX data.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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