Kubera Capital Markets Ltd Company Overview

　　

Founding Date and Background

　　Kubera Capital Markets Ltd, incorporated under company number LL 17507, was established in August 2021. The company aims to provide a comprehensive suite of online trading solutions tailored for global clients, leveraging a team of industry specialists with extensive experience in the financial sector.

　　

Parent Company/Ownership Structure

　　Kubera Capital Markets Ltd operates as an independent entity with no publicly disclosed parent company. Its ownership structure remains private, which is typical for many companies operating in the financial services sector.

　　

Headquarters Location

　　The company's headquarters is located in Labuan, Malaysia, specifically at Suite No. 3, Unit Level 9 (E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan.

　　

Global Business Scope

　　Kubera Capital Markets Ltd offers trading services across various asset classes, including forex, commodities, metals, equities, and options futures. The company primarily targets clients in regions where online trading is prevalent, although it does not serve residents from certain countries, including the USA, Canada, and several others.

　　

Main Regulatory Bodies

　　The company is regulated and authorized by the Labuan Financial Services Authority (LFSA) in Malaysia, holding a license number MB/21/0086. However, there are concerns regarding its legitimacy, as it has been classified as a "suspicious clone" by some regulatory review platforms.

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Company History and Development

　　

Key Milestones

　　Since its inception, Kubera Capital Markets Ltd has focused on building a robust trading platform. While specific milestones are not extensively documented, its establishment in 2021 marks a significant entry into the competitive online trading sector.

　　

Business Expansion Journey

　　The company has aimed to expand its offerings by including a diverse range of financial instruments. Despite being relatively new, it has positioned itself to cater to a global audience, although its growth has been hindered by regulatory scrutiny.

　　

Customer Base Growth

　　As a new entrant in the market, Kubera Capital Markets Ltd has been working to build its customer base. However, skepticism regarding its regulatory status may impact its ability to attract and retain clients.

　　

Platform Development History

　　Kubera Capital Markets Ltd has developed a trading platform that supports various trading activities, including forex and CFD trading. The platform is designed to provide users with advanced trading tools and a seamless trading experience.

　　

Important Awards or Recognitions Received

　　As of now, there are no publicly available records of awards or recognitions received by Kubera Capital Markets Ltd. This may change as the company continues to grow and establish its presence in the industry.

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Trading Services Offered

　　

Forex Trading Options

　　Kubera Capital Markets Ltd offers forex trading with a selection of currency pairs. While the exact number of pairs is not specified, the platform aims to provide clients with a competitive trading environment.

　　

Stock Trading Options

　　The company facilitates stock trading, allowing clients to invest in various equities. However, specific details about the number of stocks available for trading are not disclosed.

　　

CFD Trading Products

　　The platform provides access to contracts for difference (CFDs), enabling clients to speculate on price movements of various assets without owning the underlying securities.

　　

Other Financial Instruments

　　In addition to forex and stocks, Kubera Capital Markets Ltd offers trading in commodities and metals. There are indications that cryptocurrency trading may also be available, although specific details are not provided.

　　

Special Services or Unique Advantages

　　Kubera Capital Markets Ltd emphasizes its commitment to client support and education. The company provides market news, technical analysis, and advanced trading tools to enhance the trading experience for its clients.

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Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Kubera Capital Markets Ltd is regulated by the Labuan Financial Services Authority (LFSA). However, it has been flagged as a "suspicious clone" by multiple review platforms, raising concerns about its compliance and legitimacy.

　　

Legal Entity Structure by Region

　　The company operates as a limited liability company (LLC) in Labuan, Malaysia. The jurisdiction provides a regulatory framework for international business and financial services.

　　

Client Fund Protection Measures

　　While the company claims to offer negative balance protection, specific details regarding client fund segregation or additional protective measures are not well-documented.

　　

Countries/Regions Served

　　Kubera Capital Markets Ltd does not provide services to residents of the USA, Canada, North Korea, Iran, and several other countries. This restriction limits its potential client base.

　　

Compliance History

　　The compliance history of Kubera Capital Markets Ltd is under scrutiny, with warnings issued by regulatory review platforms. This raises concerns about the company's operational transparency and adherence to regulatory standards.

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Competitive Landscape

　　

Main Competitors

• IG Group: A well-established forex and CFD broker known for its extensive range of trading instruments and strong regulatory framework.
• OANDA: Offers forex trading with a robust platform and comprehensive educational resources.
• eToro: A social trading platform that allows users to copy the trades of successful investors.
• FXCM: A global forex broker providing a variety of trading tools and platforms.
• Pepperstone: Known for low spreads and a focus on forex and CFD trading.

　　

Positioning in the Industry

　　Kubera Capital Markets Ltd is positioned as a newcomer in the online trading space, aiming to attract clients with its range of trading options and educational resources. However, its classification as a suspicious clone may hinder its market positioning.

　　

Market Differentiation Factors

　　The company attempts to differentiate itself through client support, educational offerings, and a variety of trading tools. However, the lack of strong regulatory backing and negative reviews may overshadow these efforts.

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　　In conclusion, Kubera Capital Markets Ltd presents itself as a provider of online trading solutions with a diverse range of financial instruments. However, potential clients should exercise caution due to its regulatory status and the warnings issued by various review platforms. Thorough research and consideration of the risks involved are essential before engaging with this broker.

　　For more detailed insights, learn more.