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KAIFIN

No Regulation
Saint Vincent and the Grenadines
,
Since 2022
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
1000
Account Types
KAIFIN No SWAPKAIFIN VIPKAIFIN CLASSIC+1 more

Official website

kaifintrade.com

Online · checked Oct 11, 2026

Also on our record

  • clients.kaifintrade.comClient portal

Funding Methods

No funding methods available

Trust rating

Fair

50 out of 100 · 73% checked

Our investigation rated it high risk and could not verify it, and it holds a valid VFSC 700692 licence.

Capped at 50 · High risk, unverified

Regulation
26Poor
Identity
81Excellent
Client terms
50Fair
Trading offer
72Good
Service
47Poor

We checked KAIFIN on 2026-10-18 across its regulation, company record, client terms, trading offer and service, and could verify 73% of its record. Its strongest valid licence is VFSC 700692. The score was held at 50 because our investigation rated it high risk and could not verify it. What would move the score: licence held by the onboarding entity, policy risk, critical clauses. Our published investigation found it is high risk and could not be verified, with 4 years of track record. Its client terms have not been reviewed yet. Trading EURUSD costs about 0.0 pips all-in, spread and commission together.

Score last calculated 2026/10/18

Regulatory Licenses

Regulatory Licenses:
Tier 4
Vanuatu flag
Offshore
VFSC | Vanuatu

Company Information

Full Name:KAIFIN LLC
Founded:2022
Headquarters:Saint Vincent and the Grenadines
Enterprise Offices:1offices

Customer Support

Phone:
+971 4 584 9015
Live Chat:
Not Available
Response Time:
—
Languages:
English
Scroll Down

Is KAIFIN a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
High risk (unverified)Confidence: MEDIUM
3.0/5Safety rating 3 out of 5

KAIFIN is not a confirmed scam, and we found no evidence of fraud. It holds a real, active financial dealer licence in Vanuatu, and no regulator anywhere has published a warning about it. We still ra…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency4/10 · ModerateWithdrawals & conduct4/10 · ModerateReputation6/10 · HighWebsite claims3/10 · LowOperational history5/10 · Moderate
Editorial review
Updated

Broker Summary

What Wikilix has recorded about KAIFIN: its history, the licences it holds, its trading conditions and its fees.

KAIFIN Broker Overview

KAIFIN is a retail forex and CFD brand operated by KAIFIN LLC, a limited liability company registered in Saint Vincent and the Grenadines in October 2022. The brand marketed CFDs on currency pairs, metals, energies, indices and cryptocurrencies across four account tiers, with a headline maximum leverage of 1:1000 and a minimum deposit of 100 USD. No financial regulator has been confirmed to supervise KAIFIN, and the domain the brand traded under, kaifintrade.com, no longer serves a working website.

KAIFIN Regulation and License

No licence from any financial regulator has been identified for KAIFIN or for KAIFIN LLC. The company exists as a corporate entity: it appears on the Saint Vincent and the Grenadines register of Limited Liability Companies as KAIFIN LLC, company number 2654, incorporated on 24 October 2022 and currently listed as Active, with EURO-CARIBBEAN TRUSTEES LTD. as its registered agent. That is a company registration and nothing more. It confers no permission to accept client deposits, to deal in foreign exchange or to operate a CFD trading business, and it carries no client-money protection, no segregation requirement and no compensation scheme.

Is KAIFIN Regulated?

No. KAIFIN operates without any confirmed financial regulation. Saint Vincent and the Grenadines does not license or supervise forex brokerage, so a company registered there is not a regulated broker by virtue of that registration. A client of KAIFIN would have no financial regulator to complain to and no statutory route to recover funds.

Is KAIFIN Safe?

KAIFIN cannot be shown to be safe. The absence of regulation is the central fact, and it is compounded by the state of the business: the brand's website is no longer operating, so the trading conditions, legal agreements, funding terms and complaint channels a client would need are not available to read or to hold the company to. An operator whose public site has gone while its corporate registration remains active is not a position from which a retail client can safely deposit.

KAIFIN Account Types

Four tiers were offered, separated mainly by entry cost and dealing charge:

  • KAIFIN CLASSIC and KAIFIN No SWAP: 100 USD minimum, leverage to 1:1000, spreads from 0.6 pips, no commission. The No SWAP tier is the swap-free variant.
  • KAIFIN PRO: 1,000 USD minimum, leverage to 1:1000, spreads from 0.4 pips, 3 USD per side per lot.
  • KAIFIN VIP: 10,000 USD minimum, leverage capped lower at 1:500, spreads from 0.0 pips, 2 USD per side per lot.

KAIFIN Spreads, Commissions and Fees

Dealing costs ran from 0.0 pips plus 2 USD per side per lot on the VIP tier to 0.6 pips commission free on the entry tiers. These are the advertised figures for the tiers above; they were never verifiable against a live account, and no schedule of non-trading charges such as inactivity, deposit or withdrawal fees has been confirmed.

KAIFIN Leverage

Leverage reached 1:1000 on the CLASSIC, PRO and No SWAP tiers and 1:500 on VIP. Leverage at that level is not permitted for retail clients in most regulated markets, and it can exhaust an account balance on a small adverse move.

KAIFIN Deposits and Withdrawals

KAIFIN did not publish a payment schedule that can be confirmed. The specific deposit and withdrawal channels, their limits, their processing times and their fees are unknown, which means the conditions under which money could be taken out were not disclosed before a deposit was made.

KAIFIN Pros and Cons

In its favour: the operating company is a real, identifiable legal entity whose registration can be checked on the official Saint Vincent and the Grenadines register, and the account tiers were priced in line with the wider market. Against it: there is no confirmed financial regulation of any kind, the maximum leverage is far above regulated norms, the funding terms were never disclosed, and the brand's website is no longer in service.

KAIFIN Review and Assessment

KAIFIN is an unregulated offshore brand whose public operation has lapsed. The one thing that checks out is the corporate registration of KAIFIN LLC, and that is the weakest of the assurances a client needs. Anyone still holding a balance with KAIFIN should treat recovery as the immediate priority rather than trading; anyone considering a deposit should not make one.

Regulation check
Checked

Regulatory Licenses

Every licence KAIFIN has in force is from an offshore regulator. Most carry no compensation scheme — each licence's record says what the issuing regulator actually requires.

1 of 1 checked
Licences on record
1
Confirmed on register
1
Tier 1 or 2
0
Offshore
1

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Vanuatu Financial Services Commission 700692

Wikilix read the VFSC register on Oct 11, 2026. This is what it said.

Jurisdiction
VanuatuOffshore
Authority strength
Tier 4
Register status
Active
Effective
Mar 25, 2024

Checked Oct 11, 2026

What our check found

A real financial dealer licence, classes A, B and C, which permits dealing in securities and foreign exchange. It is held by KAIFIN LIMITED, the Vanuatu company, not by the Saint Vincent company named in the site footer as the client's counterparty. Client protection: Low. Vanuatu operates no investor compensation scheme and no deposit guarantee, and supervision is light compared with the UK, Australia or the European Union. The licence shows the firm exists and submitted to some oversight; it does not safeguard client money if the firm fails.. Effective: 25 Mar 2024.

Client protection under this licence

  • No compensation scheme
  • Complaints routeVFSC Complaints
  • Maximum leverage1:997

These are the rules VFSC sets for the firms it licenses. They are not a statement about how KAIFIN applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the VFSC licence recordCheck it on the registerAbout VFSC
Trading accounts
Updated

Account Types

4 account types on record. Minimum deposit from USD 100. Leverage up to 1:1000.

4 account types
AccountMin DepositMax LeverageCommission
KAIFIN No SWAPNo-Swap · Swap-FreeUSD 1001:1000No commission
KAIFIN VIPVIPUSD 10,0001:500$2 per side per lot
KAIFIN CLASSICClassic · StandardUSD 1001:1000No commission
KAIFIN PROPro · VIPUSD 1,0001:1000$3 per side per lot
Account names and conditions as published by KAIFIN, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • clients.kaifintrade.comClient portalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

One official channel on record.

1 channel
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the KAIFIN brand.

1 entity
  • KAIFIN LLCActiveSaint Vincent and the GrenadinesRegistration 2654Established Oct 24, 2022Limited liability company on the Saint Vincent and the Grenadines register of Limited Liability Companies; registered agent EURO-CARIBBEAN TRUSTEES LTD. Corporate registration only, not a financial services licence.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is KAIFIN LLC. Registered in Saint Vincent and the Grenadines. Registration number 2654.

Verified on registry
Legal entity
KAIFIN LLC
Registration number
2654
Jurisdiction
Saint Vincent and the Grenadines
Incorporated
Oct 24, 2022
Registry
St. Vincent and the Grenadines Financial Services Authority company registry
Registered address
Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines
Frequently Asked Questions

Frequently Asked Questions

Common questions about KAIFIN

Most Popular Questions

Attempt a withdrawal of the full balance immediately and keep a complete record of every request, response and transaction. Because no regulator supervises the firm, there is no ombudsman or compensation scheme to appeal to, so a report to your own national financial regulator and to the payment provider you funded through is the realistic route.

No protection has been identified. Without financial regulation there is no requirement to segregate client money, no compensation scheme and no statutory route to recover a balance. The company's registration in Saint Vincent and the Grenadines provides none of these.

Yes. The KAIFIN No SWAP tier was the swap-free option, with a 100 USD minimum deposit, leverage to 1:1000, spreads from 0.6 pips and no commission.

The contact details on record are the telephone number +971 4 584 9015 and the email address service@kaifintrade.com. No live chat, support portal or complaints address is established, and with the website out of service these routes cannot be confirmed as still monitored.

This is not established. KAIFIN publishes no reachable terms, no restricted-countries page and no registration form, so there is no statement of which jurisdictions it does or does not onboard. The absence of a published restriction is not the same as acceptance.

The brand marketed contracts for difference on currency pairs, metals and energies across all tiers, with indices and cryptocurrencies added on the CLASSIC, PRO and VIP tiers. Exact instrument counts were never published.

This could not be confirmed. No platform is established for KAIFIN on evidence that holds up, and the broker's own site is no longer available to state which software it supported. Treat any platform claim about KAIFIN as unverified.

Unknown. No withdrawal processing time was ever published in a form that could be confirmed, and no functioning withdrawal channel can be identified now that the brand's website is not in service.

This is not established. KAIFIN did not publish a payment schedule that can be confirmed, so the accepted channels, their limits, their fees and their processing times are unknown. With the brand's website out of service, there is no published withdrawal procedure at all.

Spreads were advertised from 0.0 pips on VIP, 0.4 pips on PRO and 0.6 pips on CLASSIC and No SWAP. VIP charged 2 USD per side per lot and PRO 3 USD per side per lot, while CLASSIC and No SWAP were commission free. No schedule of non-trading fees such as inactivity or withdrawal charges has been confirmed.

Up to 1:1000 on the CLASSIC, PRO and No SWAP tiers, and up to 1:500 on VIP. Leverage of 1:1000 is well beyond what regulators in the major retail markets permit, and it means a small adverse price move can wipe out an account.

The lowest advertised entry was 100 USD, applying to the CLASSIC and No SWAP tiers. The PRO tier required 1,000 USD and the VIP tier 10,000 USD. These figures could not be re-checked against the broker's own site.

No. The only official domain published for the brand, kaifintrade.com, no longer serves a website. It returns a hosting placeholder stating that the domain is not connected to a site, at the main address and at the language-prefixed addresses alike.

No finding establishes fraud, but KAIFIN cannot be shown to be safe either. It has no confirmed regulation, and the website it traded under is no longer in service, which leaves a client with no published terms, no disclosed withdrawal route and no regulator to escalate to. It should be treated as high risk and unverified rather than clean.

KAIFIN is operated by KAIFIN LLC, a limited liability company registered in Saint Vincent and the Grenadines under company number 2654 on 24 October 2022. Its registered agent is EURO-CARIBBEAN TRUSTEES LTD. No directors, shareholders or beneficial owners are disclosed on the public register.

No. No financial licence has been identified for KAIFIN or for its operating company KAIFIN LLC with any regulator. The company holds a corporate registration in Saint Vincent and the Grenadines, which permits the company to exist but authorises no financial services activity.

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