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KATY CAPTIAL

KATY CAPTIAL

Suspected Fraud

KATY CAPTIAL

0.84
0.84
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
KATY CAPTIAL

Suspected Fraud

KATY CAPTIAL
🇨🇳China
Within 1 year
Contact
0.84
0.84
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Japanese stocks, bulk trading, etc.
Supported Languages
English, Japanese
Domain Registration
2024-04-27
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.84

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KATY CAPITAL (KATY CAPITAL INVESTING PTY LTD) is a financial trading platform established on April 27, 2024. Although the official website claims to have an office address in the UK, no registration information could be found, and it currently lacks any regulation. The platform's transparency regarding account types, trading software, and specific trading conditions is extremely low. The official website of KATY CAPITAL INVESTING PTY LTD is: https://www.katy-investing.com/index_j.html

Background of KATY CAPITAL:

The domain of KATY CAPITAL was registered on April 27, 2024. Although its official website claims to have an office address in the UK, a detailed search found no registration information about the company in the UK. This lack of transparency makes it impossible for investors to confirm the platform's legitimacy and authenticity, raising concerns about its operational background.

KATY CAPITAL's domain registration date

KATY CAPITAL's regulatory information

Regulatory Information of KATY CAPITAL:

KATY CAPITAL currently has no known regulatory information. Its official website does not disclose any financial service licenses or regulatory agency information, implying that the platform is not under the supervision and control of any financial regulatory bodies.

Account Registration Process of KATY CAPITAL:

  1. Log in to the KATY CAPITAL official website and click the register button
  2. Fill out the application form
  3. Submit identity verification/My Number verification documents
  4. Make a deposit and start trading

Account Types at KATY CAPITAL:

KATY CAPITAL's official website does not provide specific information about its account types. This means that investors do not have access to detailed information about different account options, such as minimum deposit requirements, account privileges, fee structures, etc. Information about account types is crucial for investors to decide on the most suitable account type for their investment needs.

Trading Software of KATY CAPITAL:

KATY CAPITAL has not yet disclosed detailed information about its trading software, raising concerns among investors about its technical support and trading tools. The choice of trading software directly affects the smoothness and security of trading. Therefore, investors should exercise caution and prioritize platforms that provide transparent information and well-known trading software to ensure the safety of funds and the smooth conduct of transactions.

Trading Products of KATY CAPITAL:

KATY CAPITAL offers a variety of trading products, mainly including the following categories:

  • Japanese Stocks: Investors can trade Japanese stocks through the platform, participating in the investment opportunities of the Japanese stock market.
  • Initial Public Offerings (IPOs): KATY CAPITAL provides investors with the opportunity to participate in IPOs of newly listed companies, allowing them to invest at the early stage of a company's public listing.
  • Block Trades: The platform supports block trading, suitable for investors conducting large-scale transactions, offering higher liquidity and lower transaction costs.
Trading Products of KATY CAPITAL

What are the Spread, Leverage, and Commissions of KATY CAPITAL?

KATY CAPITAL has not disclosed specific trading conditions such as spreads, leverage, and commissions on its official website.

Deposit and Withdrawal Methods of KATY CAPITAL:

The deposit and withdrawal methods of KATY CAPITAL are not specifically described on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of KATY CAPITAL:

Email:support@katy-investing.com

Summary:

KATY CAPITAL lacks significant transparency in multiple areas including company background, regulatory information, trading software, and trading conditions, increasing the risk and uncertainty for investors. Although the platform offers products such as Japanese stocks, IPOs, and block trades, the lack of clear regulatory oversight and detailed trading conditions makes it imperative for investors to exercise extreme caution. KATY CAPITAL is listed as "Suspected Fraud" on TraderKnows.

FAQ About KATY CAPTIAL

01

What is KATY CAPTIAL?

KATY CAPTIAL is a Forex Broker.

02

When was KATY CAPTIAL founded?

KATY CAPTIAL was founded in 2024.

03

Where is KATY CAPTIAL located?

According to its official website, KATY CAPTIAL has not yet disclosed its office location.

04

What is KATY CAPTIAL's official website?

KATY CAPTIAL's official website is https://www.katy-investing.com/index_j.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.84

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Japanese stocks, bulk trading, etc.
Supported Languages
English, Japanese
Domain Registration
2024-04-27
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KATY CAPITAL (KATY CAPITAL INVESTING PTY LTD) is a financial trading platform established on April 27, 2024. Although the official website claims to have an office address in the UK, no registration information could be found, and it currently lacks any regulation. The platform's transparency regarding account types, trading software, and specific trading conditions is extremely low. The official website of KATY CAPITAL INVESTING PTY LTD is: https://www.katy-investing.com/index_j.html

Background of KATY CAPITAL:

The domain of KATY CAPITAL was registered on April 27, 2024. Although its official website claims to have an office address in the UK, a detailed search found no registration information about the company in the UK. This lack of transparency makes it impossible for investors to confirm the platform's legitimacy and authenticity, raising concerns about its operational background.

KATY CAPITAL's domain registration date

KATY CAPITAL's regulatory information

Regulatory Information of KATY CAPITAL:

KATY CAPITAL currently has no known regulatory information. Its official website does not disclose any financial service licenses or regulatory agency information, implying that the platform is not under the supervision and control of any financial regulatory bodies.

Account Registration Process of KATY CAPITAL:

  1. Log in to the KATY CAPITAL official website and click the register button
  2. Fill out the application form
  3. Submit identity verification/My Number verification documents
  4. Make a deposit and start trading

Account Types at KATY CAPITAL:

KATY CAPITAL's official website does not provide specific information about its account types. This means that investors do not have access to detailed information about different account options, such as minimum deposit requirements, account privileges, fee structures, etc. Information about account types is crucial for investors to decide on the most suitable account type for their investment needs.

Trading Software of KATY CAPITAL:

KATY CAPITAL has not yet disclosed detailed information about its trading software, raising concerns among investors about its technical support and trading tools. The choice of trading software directly affects the smoothness and security of trading. Therefore, investors should exercise caution and prioritize platforms that provide transparent information and well-known trading software to ensure the safety of funds and the smooth conduct of transactions.

Trading Products of KATY CAPITAL:

KATY CAPITAL offers a variety of trading products, mainly including the following categories:

  • Japanese Stocks: Investors can trade Japanese stocks through the platform, participating in the investment opportunities of the Japanese stock market.
  • Initial Public Offerings (IPOs): KATY CAPITAL provides investors with the opportunity to participate in IPOs of newly listed companies, allowing them to invest at the early stage of a company's public listing.
  • Block Trades: The platform supports block trading, suitable for investors conducting large-scale transactions, offering higher liquidity and lower transaction costs.
Trading Products of KATY CAPITAL

What are the Spread, Leverage, and Commissions of KATY CAPITAL?

KATY CAPITAL has not disclosed specific trading conditions such as spreads, leverage, and commissions on its official website.

Deposit and Withdrawal Methods of KATY CAPITAL:

The deposit and withdrawal methods of KATY CAPITAL are not specifically described on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of KATY CAPITAL:

Email:support@katy-investing.com

Summary:

KATY CAPITAL lacks significant transparency in multiple areas including company background, regulatory information, trading software, and trading conditions, increasing the risk and uncertainty for investors. Although the platform offers products such as Japanese stocks, IPOs, and block trades, the lack of clear regulatory oversight and detailed trading conditions makes it imperative for investors to exercise extreme caution. KATY CAPITAL is listed as "Suspected Fraud" on TraderKnows.

FAQ About KATY CAPTIAL

01

What is KATY CAPTIAL?

KATY CAPTIAL is a Forex Broker.

02

When was KATY CAPTIAL founded?

KATY CAPTIAL was founded in 2024.

03

Where is KATY CAPTIAL located?

According to its official website, KATY CAPTIAL has not yet disclosed its office location.

04

What is KATY CAPTIAL's official website?

KATY CAPTIAL's official website is https://www.katy-investing.com/index_j.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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