Home -
KMTL -

Score

1.54 /10
Danger

KMTL

United Kingdom

5-10 years

Regulated in United Kingdom

Investment Advisory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.kochmetals.com

Influence

D

Add brokers

Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index2.78

Business Index7.20

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Koch Metals Trading Limited

Company Abbreviation

KMTL

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2025-07-02
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 184882)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Survey

Danger

KMTL

United Kingdom

WikiFX Verification

KMTL · Company 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

User Reviews

More

User comment

1

Comments

Write a review

Tutunn
more than one year
I've been a KMTL customer for around 2 years now. On November 1st this year, I received an email from their compliance department stating that my account has been terminated, without providing any reasons. This has been the worst customer service experience I've encountered in any form of business.
I've been a KMTL customer for around 2 years now. On November 1st this year, I received an email from their compliance department stating that my account has been terminated, without providing any reasons. This has been the worst customer service experience I've encountered in any form of business.
Translate to English
2024-01-10 17:48
Reply
0
0