Khaima Trade Ltd — Platform record

Regulatory Status and Major Concerns

Public records associate the name with SVG FSA, but a claimed association is not the same as active, verifiable supervision, and our checks treat it with caution. We could not confirm meaningful oversight, which means client money sits outside the protections a regulated venue would provide.

Regulatory Disclosure

The platform points to SVG FSA, yet provides little that an investor can independently confirm.

Due Diligence Checklist

• Test a small withdrawal before adding any further funds.
• Refuse pressure to deposit more to unlock a withdrawal, that condition is a red flag by itself.
• Verify the company address and ownership against independent records.
• Be wary of any third party that contacts you promising guaranteed recovery for an upfront fee.