SWORD CAPITAL
Sword Capital Financial Brokerage41.2Regulated
KuwaitEst. 2013DFSA
1:2003 Platforms1 licence
Is KAB KUWAIT GROUP a scam?
Wikilix independent safety report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
High risk (unverified)Our overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
3.0/5Safety rating 3 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.KAB Kuwait Group is a real, long established Kuwaiti brokerage rather than a fake or a clone, but its retail forex service is high risk and its website has gone dark, so we rate it 55 percent risk an…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation7/10 · HighIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Identity & transparency3/10 · LowHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 3/10 (Low).Withdrawals & conduct5/10 · ModerateCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Reputation6/10 · HighWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Website claims7/10 · HighWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Operational history4/10 · ModerateHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 4/10 (Moderate).
Broker Summary
Summary of the broker
KAB KUWAIT GROUP - Summary of Broker Overview and Insight
KAB KUWAIT GROUP is a trading/forex broker providing financial services and solutions for accessing various financial markets globally. While there is little publicly available information regarding KAB KUWAIT a majority of this Broker's information appears to have the functionality of being a market for beginner and expert traders' marketplace. Brokers such as KAB KUWAIT GROUP connect individual investors with the local and global economies of the world; thus, it is imperative for traders to understand what type of services, product offers, and type of risk tolerance KAB KUWAIT GROUP broker offers in order to see if a trader's risk tolerance matches KAB KUWAIT.
Company Background and Profile
KAB KUWAIT GROUP does not maintain publicly available information concerning the history and the leadership of the Company nor Founding Dates. Company information related to KAB KUWAIT GROUP is limited; however this is common with some regional brokers. Potential customers are encouraged to contact KAB KUWAIT GROUP directly for specifics regarding the details of KAB KUWAIT GROUP structure and operational history.
Account Types and Services Offered
There is limited specific product information publicly available; however, based on available information KAB KUWAIT GROUP may provide general access to the below products:
Forex
Commodities
Indices
and possible additional trading instruments.
KAB KUWAIT GROUP may also provide Market Insights, Educational Resources, Customer Support; customers are encouraged to verify with KAB KUWAIT GROUP directly.
Regulatory Status
Regulatory issues are an important component for a trader when selecting a Broker. Currently, I have been unable to locate a public record of any Regulatory License for KAB KUWAIT GROUP. There is a certain amount of risk involved if a Broker does not have regulatory oversight.
Summary Of Regulatory Table
Regulatory Agency License Number Status
— — noregulation
Trading Conditions and Trading Platforms
As stated above, Specific Details and information about Spreads, Minimum Deposits, and Trading Accounts are not completely available, I have limited information available. However, based on available information, it appears to be as outlined below:
Summary of Trading Conditions Table
Trading Conditions Detail
Spread Variable
Leverage 1:300
Minimum Deposit - limited information available
Trading Platforms - MetaTrader 4 & 5.
Fees and Commissions
KAB KUWAIT GROUP fee structure is unclear at this time. I have also been unable to locate any officially disclosed Commissions or any hidden fees. Before you fund any accounts, customers should always ask for a detailed breakdown of fees.
KAB KUWAIT GROUP Fee Structure
Fee Type Detail
Deposit Fees No Fees
Withdrawal Fees No Fees
Commission Variable depending upon Trading Account.
User Feedback and Overall Reputation
There is minimal verifiable feedback and/or Independent Third Party Evaluations regarding a customer's experience with using KAB KUWAIT GROUP trading services. Without a continual flow of customer reviews or rating of KAB KUWAIT GROUP services, it is difficult to accurately measure the Quality Level of KAB KUWAIT GROUP services.
Recent News
No Significant Public Announcement or News Release or Reported Recent Developments is currently available for KAB KUWAIT GROUP, indicating either there is Limited External Business Engagement or there is Limited Exposure to the Public.
Concluding Thoughts
KAB KUWAIT GROUP appears to be a Trading Broker; however, based upon the limited information available publicly, KAB KUWAIT GROUP needs to provide better Public Disclosure in relation to: 1) Regulation, 2) Fee Structure, 3) Trading Platform Details and 4) Company History.
Based upon KAB KUWAIT GROUP's Limited Form of Transparency, any Trader considering trading with KAB KUWAIT GROUP checkout all sources referenced in this break down and would need to perform their Due Diligence and contact KAB KUWAIT GROUP directly prior to opening any Trading Account. Choosing a Broker who offers Many Safe and Reliable options, such as in a Highly Competitive Global Marketplace, is usually a Smart and Safer choice.
Regulatory Licenses
Compliance & oversight
No regulation
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for KAB KUWAIT GROUP. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
Trading account options
3 types
StandardStandardLeverage 1:300 • Commission Low spreads
Standard
Standard
Leverage1:300
CommissionLow spreads
EliteVIPLeverage 1:300 • Commission Rates for large-volume traders
Elite
VIP
Leverage1:300
CommissionRates for large-volume traders
CorporateCorporateLeverage 1:300 • Commission Rates for financial institutions
Corporate
Corporate
Leverage1:300
CommissionRates for financial institutions
3
Total Types
3
Categories
—
ECN Available
Funding Methods
Deposit & withdrawal options
5 methods
Bank TransferFree Deposit
Bank Transfer
Free Deposit
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Clients should be aware that their payment providers may charge additional fees.
Credit and Debit Cards (including UnionPay)Free DepositInstant
Credit and Debit Cards (including UnionPay)
Free DepositInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Bank TransferFree Deposit
Bank Transfer
Free Deposit
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Clients should be aware that their payment providers may charge additional fees.
E-walletsInstant
E-wallets
Instant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
5
Free Deposit
5
Instant
1
Crypto
Trading Platforms
Professional trading tools
2 Available
MetaTrader 4
by MetaQuotes Software Corp. • 2005
Windows
Mac
Web
Android
+1
Rating
4.5
Status
Available
Type
Integrated
Platforms
Trading Software
Visit
Meta Trader 5
by MetaQuotes Software Corp • 2010
Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit
Social Presence
Digital community engagement
4 platform
Scroll to see all 4 platforms
Corporate Network
Enterprise structure & relationships
1 entities
شركة كاب كويت لخدمات الوساطة في التداول المباشر خارج دولة الكويت ش م ك م
Kuwait
active
Registration
66413
Established
2000-11-01
Company Registration
Legal entity checked against the official company registry
Legal entity
KAB Kuwait Group for Financial Brokerage KSCC
Registration number
82259
Jurisdiction
Kuwait
Incorporated
2000
Registry
Kuwait corporate record (via the ClarifiedBy corporate-record service)
Registered address
Al-Hamra Tower, Floor 42, Office C, Al-Shuhada Street, Sharq, Kuwait City, Kuwait
From our latest investigation · Verified Aug 29, 2026
View on official registry
Comments
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