Below is a comprehensive analysis of KIEXO LLC, the broker operating under the website https://kiexo.com/, based on the requested criteria. This analysis draws from available online information, including complaints, regulatory status, website security, and other relevant factors, while critically evaluating the data to provide a balanced assessment.

1. Broker Overview ¶

KIEXO LLC is an online forex and CFD broker established in 2020, headquartered in St. Vincent and the Grenadines (SVG). It offers trading in over 1,500 assets across six major asset classes (forex, commodities, energies, stocks, indices, and cryptocurrencies) via its proprietary KX Trader platform and MetaTrader 5 (MT5). The broker provides eight account types, with minimum deposits ranging from $250 to $10,000,000, and leverage up to 1:400.

2. Online Complaint Information ¶

Online complaints and user reviews provide insight into KIEXO’s operations and client experiences. Here’s a summary based on available data:

• Trustpilot Reviews: KIEXO has over 280 reviews on Trustpilot, but no overall rating is displayed due to a number of fake reviews being flagged, raising concerns about transparency and authenticity. Some positive reviews praise the platform’s ease of use, fast withdrawals, and customer support, but negative reviews highlight severe issues, including:
• Loss of funds due to alleged manipulation by brokers or account managers.
• Difficulty withdrawing funds, with clients being asked to deposit more money to “restore” accounts.
• Claims of fraudulent tactics, such as high-pressure sales and misleading trading advice leading to significant losses (e.g., one user reported losing $20,000).
• Forex Peace Army: As of October 2024, KIEXO has no user reviews on Forex Peace Army, which is unusual for a broker operating for over four years and may indicate low user engagement or suppression of negative feedback.
• Other Sources: Negative reviews on sites like ScamWatcher and ForexBrokerz describe KIEXO as a potential scam, citing issues like unregistered status, lack of transparency, and inability to recover funds after losses. Positive reviews on sites like Forex-Ratings (e.g., claims of 15% monthly profits) lack verifiable evidence and appear promotional. Critical Observation: The presence of fake reviews on Trustpilot and conflicting narratives (highly positive vs. highly negative) suggest possible review manipulation or selective promotion. Negative reviews detailing fund loss and withdrawal issues are consistent with scam broker patterns.

3. Risk Level Assessment ¶

The risk level of trading with KIEXO is high based on the following factors:

• Lack of Regulation: KIEXO is registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 475LLC2020, but the SVG FSA explicitly does not regulate forex or CFD brokers or issue licenses. This means KIEXO operates without oversight from a reputable financial regulator, leaving clients with no legal recourse in disputes.
• Regulatory Warning: In February 2023, Spain’s Comisión Nacional del Mercado de Valores (CNMV) issued a warning against KIEXO for providing unauthorized investment services, further elevating its risk profile.
• Offshore Status: Operating from SVG, a known offshore financial hub, increases risk due to lax regulatory standards and anonymity. Offshore brokers can disappear without notice, and legal action is nearly impossible.
• High Leverage: Offering leverage up to 1:400 is attractive but risky, especially for inexperienced traders, as it amplifies potential losses.
• Client Complaints: Reports of fund loss, withdrawal denials, and manipulative trading advice indicate a high likelihood of financial risk.
• No Negative Balance Protection: Except for VIP clients, KIEXO does not universally offer negative balance protection, meaning traders could owe money beyond their deposits in volatile markets. Risk Level: High. The combination of no regulation, offshore status, regulatory warnings, and user complaints suggests significant financial and operational risks.

4. Website Security Tools ¶

Website security is critical for protecting user data and funds. Here’s an analysis of https://kiexo.com/:

• SSL Certificate: As of September 2020, kiexo.com had an expired SSL certificate issued by Amazon, which expired on July 25, 2021. An expired SSL certificate compromises data security, exposing users to risks like data interception. No recent data confirms whether this has been resolved, but an expired SSL is a major red flag.
• Website Design: The website is visually appealing and includes tools like Pivot Point and Fibonacci calculators, an FAQ section, and analytical materials. However, functionality issues, such as error messages during registration and broken links (e.g., to the Client Agreement), undermine usability and trust.
• Registration Process: The registration form requires sensitive personal information (name, email, phone number, etc.) but often returns errors, forcing users to contact customer support. This tactic is common among scam brokers to initiate high-pressure sales calls.
• Mobile Apps: KIEXO claims to offer proprietary iOS and Android apps, but download links redirect to a login page, requiring registration first. This lack of transparency prevents users from evaluating the app before committing. Security Assessment: Poor. An expired SSL certificate, registration errors, and opaque app access suggest inadequate security measures and potential manipulation tactics.

5. WHOIS Lookup ¶

A WHOIS lookup provides details about the domain’s ownership and registration:

• Domain: kiexo.com
• Registrar: NameCheap, Inc.
• Creation Date: September 26, 2014
• Updated Date: August 27, 2022
• Expiry Date: September 26, 2023 (likely renewed since the site is still active)
• Registrant: Privacy-protected, no public owner details
• Name Servers: Hosted on Amazon Web Services (AWS) servers (ns-1030.awsdns-00.org, ns-1907.awsdns-46.co.uk, etc.)
• Status: ClientTransferProhibited (standard to prevent unauthorized transfers) Analysis: The domain was created in 2014 but acquired by KIEXO in 2020, aligning with the broker’s establishment. Privacy protection is common but limits transparency. Hosting on AWS is standard for scalability but doesn’t inherently indicate legitimacy. The lack of public registrant details aligns with offshore anonymity.

6. IP and Hosting Analysis ¶

• Hosting Provider: Amazon.com, Inc. (AS16509, AMAZON-02), with servers reportedly located in Sweden as of 2021.
• IP Address: Not publicly disclosed in provided data, but AWS hosting suggests a cloud-based infrastructure.
• Geographical Concerns: The server location in Sweden contrasts with the broker’s SVG registration, which could complicate legal jurisdiction in disputes. However, AWS hosting is reliable and widely used, so this alone isn’t a red flag.
• Performance: No specific data on page load times or uptime, but AWS typically ensures high availability. User complaints about registration errors suggest functional issues rather than hosting problems. Hosting Assessment: Neutral. AWS hosting is reputable, but the discrepancy between server location and registration jurisdiction raises minor concerns.

7. Social Media Presence ¶

KIEXO’s social media presence is limited and poorly documented in available sources:

• Official Channels: The website mentions customer support via email, phone, and live chat but does not prominently advertise social media accounts (e.g., Twitter, Facebook, Instagram).
• Engagement: No specific data on KIEXO’s social media activity or follower count. The lack of visible social media engagement is unusual for a broker aiming to attract clients globally.
• Red Flags: Some reviews claim KIEXO’s brokers operate from regions like Israel and speak languages like Ukrainian, suggesting possible misrepresentation of their SVG base. This could extend to social media, where fake or misleading profiles might be used to lure clients. Social Media Assessment: Weak. Minimal social media presence and lack of transparency about official channels are concerning, as legitimate brokers typically maintain active, verifiable profiles.

8. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators emerge from the analysis:

• Unregulated Status: No oversight from reputable regulators (FCA, CySEC, ASIC) and a CNMV warning confirm KIEXO’s lack of authorization.
• Offshore Registration: SVG is a known haven for unregulated brokers, enabling anonymity and limited accountability.
• Payment Issues: Complaints about withdrawal denials and demands for additional deposits to “restore” accounts are classic scam tactics.
• Bitcoin-Only Deposits: Some users reported that, despite claims of accepting credit cards and bank transfers, KIEXO only allowed bitcoin deposits after registration. Bitcoin’s irreversibility makes it a preferred method for scammers.
• High-Pressure Sales: Forcing users to contact support after registration errors and reports of aggressive account managers pushing for larger deposits indicate manipulative tactics.
• Fake Reviews: Trustpilot’s removal of KIEXO’s rating due to fake reviews suggests attempts to inflate credibility.
• Lack of Transparency: Broken links to legal documents, undisclosed fees, and vague withdrawal processes reduce trust.
• High Minimum Deposits: Account types requiring up to $10,000,000 are unrealistic for most traders and suggest targeting high-value victims.
• Proprietary Platform: The KX Trader platform lacks the reputation of MT4/MT5, and its exclusivity raises concerns about potential price manipulation. Critical Observation: These red flags align with characteristics of scam brokers, including anonymity, lack of regulation, and aggressive sales tactics designed to extract funds without providing recourse.

9. Website Content Analysis ¶

The content on https://kiexo.com/ is designed to attract traders but contains concerning elements:

• Claims of Variety: The site emphasizes access to over 1,500 assets, eight account types, and advanced tools like Pivot Point calculators. While appealing, these claims are standard among brokers and don’t compensate for regulatory deficiencies.
• Educational Resources: KIEXO advertises educational materials, but reviews note these are basic and rarely used, suggesting they’re more for appearances than value.
• Transparency Issues: The FAQ mentions a $100 minimum deposit, but account opening requires $250. Withdrawal and fee details are only accessible post-registration, which is opaque.
• Marketing Tactics: Phrases like “trade reliably” and “follow the market” are vague and designed to entice without substantiating claims. The site’s polished design may mask operational flaws. Content Assessment: Misleading. The website prioritizes marketing over transparency, omitting critical details about fees, withdrawals, and legal terms.

10. Regulatory Status ¶

KIEXO’s regulatory status is a major concern:

• SVG FSA Registration: KIEXO is registered as KIEXO LLC (475LLC2020) with the SVG FSA, but this body does not regulate forex or CFD brokers, rendering the registration meaningless for investor protection.
• No Major Licenses: KIEXO lacks licenses from reputable regulators like the FCA (UK), CySEC (Cyprus), or ASIC (Australia), which enforce strict standards like segregated accounts and reimbursement schemes.
• CNMV Warning: The Spanish regulator’s 2023 warning confirms KIEXO’s unauthorized operations in at least one jurisdiction, increasing its risk profile.
• AML/KYC Claims: KIEXO claims to follow AML and KYC policies, but without regulatory oversight, these are unenforceable and likely superficial. Regulatory Assessment: Unregulated. KIEXO operates without credible oversight, posing significant risks to client funds and data.

11. User Precautions ¶

To protect themselves, users considering KIEXO should take the following precautions:

• Avoid Unregulated Brokers: Trade only with brokers regulated by reputable authorities (FCA, CySEC, ASIC) to ensure fund safety and legal recourse.
• Research Thoroughly: Verify user reviews on multiple platforms (e.g., Forex Peace Army, Trustpilot) and cross-check for fake or paid reviews.
• Test Withdrawals: If engaging with KIEXO, deposit the minimum ($250) and attempt a withdrawal immediately to test reliability.
• Use Reversible Payments: Avoid cryptocurrencies or wire transfers; use credit cards for potential chargeback options if scammed.
• Beware of Sales Pressure: Do not share sensitive information or agree to deposits under pressure from account managers.
• Check Legal Documents: Demand access to the Client Agreement and fee schedules before registering, and avoid brokers with broken links or vague terms.
• Monitor Accounts: If trading, regularly monitor account activity and document all communications with the broker. Critical Advice: Given the high risk, users are strongly advised to avoid KIEXO and opt for regulated alternatives.

12. Potential Brand Confusion ¶

KIEXO’s branding could lead to confusion with other entities:

• Similar Names: The name “KIEXO” resembles other brokers or financial firms (e.g., “Kiexo Advisory” at kiexo-advisory.com), which may confuse users. The domain kiexo.com has related extensions (kiexo.net, kiexo.org) that could be used for phishing or copycat scams.
• Generic Branding: The website’s generic financial terminology (“Follow the Market,” “Invest with Confidence”) mirrors countless other brokers, potentially leading users to mistake KIEXO for a more reputable firm.
• Geographical Misrepresentation: Claims of operating from SVG while servers are in Sweden and alleged staff in Israel could create confusion about the broker’s true base. Brand Confusion Risk: Moderate. While no major brokers share the exact name, the generic branding and similar domain extensions could mislead users or be exploited by scammers.

13. Overall Assessment ¶

KIEXO LLC presents significant risks due to its unregulated status, offshore registration, and numerous red flags. While it offers an appealing website and a wide range of assets, these are overshadowed by:

• Critical Issues: Lack of regulation, CNMV warning, fake reviews, withdrawal difficulties, and manipulative tactics.
• Security Concerns: Expired SSL certificate and registration errors suggest poor data protection.
• Transparency Gaps: Hidden fees, inaccessible legal documents, and bitcoin-only payment issues reduce trust.
• User Feedback: Negative reviews detailing fund losses and scam tactics outweigh unverified positive claims. Recommendation: Avoid KIEXO. The broker exhibits characteristics of a high-risk, potentially fraudulent operation. Traders should prioritize regulated brokers with transparent operations and verifiable reputations.

14. Sources ¶

This analysis is based on the provided web results and critical evaluation of the data. Key sources include:

• Forexlive.com (2022)
• Forexbrokerz.com (2020)
• ScamWatcher.org (2020)
• Fintradeadvisors.com (2025)
• Trustpilot.com (2021)
• BrokersView.com (2025)
• Theforexreview.com (2020)
• Comparebrokers.co (2025)
• Forexbrokerlisting.com (2024)
• Tradingfinder.com (2025)
• Webrate.org (2021) Note: Some sources (e.g., comparebrokers.co) inaccurately claim KIEXO is regulated by the SVG FSA, which contradicts the SVG FSA’s own statement. This highlights the importance of cross-verifying claims. Always consult primary regulatory sources and user experiences before trading.

If you need further details or assistance with specific aspects (e.g., alternative brokers, regulatory checks), please let me know!