KGI Futures Co., Ltd.
Primary
TW
Registration not shown
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1 entity
unverified
Broker profile
KG
KGI Futures Review: Is It Legit and Regulated?
KGI Futures Co., Ltd.
TW
Operating period unverified
FindMyFX score
high risk4.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-22
Contact & regulation
- Official website
- fx.kgifutures.com.tw
- Address
- 6F, No. 2, Section 1, Chongqing South Road, Zhongzheng District, Taipei City 10044, Taiwan
- Contact
- +886-2-2361-9889
- Primary license
- FSC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is KGI Futures legit and regulated?
FindMyFX has license records for KGI Futures, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
KGI Futures is a Taiwan futures and leveraged-trading company whose official site publishes a financial regulator permit number.
Professional broker overview
FindMyFX editorial summary
KGI Futures Co., Ltd. publishes permit number 110年金管期總字第005號 and describes futures and leveraged-trading activities. Its official contact page gives a Taipei address and telephone number. Taiwan's Securities and Futures Bureau fined KGI Futures TWD 240,000 in November 2025 for supervisory and internal-control deficiencies and ordered a two-month suspension of the employee involved.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The permit number was taken from the company's official site, while the enforcement action comes from the regulator. Detailed retail forex costs and leverage were not located.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- The official site publishes a regulator permit number and direct Taipei contact details.
Documented limitations
- Taiwan's Securities and Futures Bureau imposed a 2025 fine for supervisory and internal-control deficiencies. Verified account-level leverage, spreads and commissions were not located.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
CFDs
unverified
Futures
unverified
Leveraged trading
unverified
Research sources
Licenses and regulators
FSC
110年金管期總字第005號
Last verified: Not shown
Type: Futures and leveraged-trading business
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
2025 supervisory and internal-control penalty
medium · draftTaiwan's Securities and Futures Bureau fined KGI Futures TWD 240,000 and suspended an involved employee for two months.
Score components
Regulation and licenses
7.5/10 · 35%The permit is published and the regulator confirms the entity.
Security and track record
2.5/10 · 20%A 2025 regulator penalty is a material negative event.
Trading conditions
2.5/10 · 15%The activity scope is documented; pricing is not.
Company transparency
7.5/10 · 10%The entity, permit, address and penalty are disclosed.
Service quality
2.5/10 · 10%A direct phone exists; service metrics are unverified.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review source was located.
Profile update history
Broker profile was published.
2026-07-21
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.