100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Kinetic FX Markets · Credit report
阿布扎比金融中心持牌主体，主要服务专业客户和机构客户。
74
Trust score
42
Review queue
0
Evidence chain
100%
Profile completeness
RGA-BRK-024-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
74
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
58
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
58
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
ADGM FSRA
阿布扎比
Kinetic FX Markets Ltd.
ADGM 190284 / Licensed financial services entity
Arranging dealsProfessional client services
Risk signals
Caution
专业客户分类复核
Suitability review / 2026-06-03
专业客户门槛披露完整，但区域营销页仍需持续抽检。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-23
跨境营销、代理页面和客户分类规则需要保留变更记录。