Brokers  /  K1 Finance

K1 Finance

Moderate risk
🇨🇾 Cyprus · 2-5 years · since 2023-04-06 · K1 Finance Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that K1 Finance actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameK1 Finance Limited
Headquarters🇨🇾 Cyprus
Founded2023-04-06
Years operating2-5 years
Employees0
Official websitek1-finance.org
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
169-171 Arch. Makarios III Avenue, Cedars Oasis Tower, Floor 1, 3027, Limassol, Cyprus

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

K1 Finance is an unregistered entity with no regulatory oversight and very limited public information. Its recent incorporation and lack of verifiable trading history make it a high-risk choice for traders. We advise against using this broker until credible third-party evidence of legitimacy emerges.

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Real user reviews

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About K1 Finance

Overview

K1 Finance is a financial services firm registered in Cyprus, founded on 6 April 2023. The company is officially domiciled at 169-171 Arch. Makarios III Avenue, Cedars Oasis Tower, Floor 1, 3027, Limassol, Cyprus. Its primary domain is k1-finance.org.

As a relatively new entity, K1 Finance operates with limited public information available. Our review relies solely on official corporate registration records and internal risk assessments, as no independent client reviews or third-party audits have been published.

Regulatory Status

Based on our records, K1 Finance does not hold any regulatory licences from any financial authority. This means the firm is not supervised by a recognised regulator such as CySEC in Cyprus or any other national watchdog.

The absence of regulation is a significant consideration for traders. Unregulated brokers do not provide the same investor protections as regulated entities, such as negative balance protection or access to compensation schemes.

Company Background

The company was incorporated in Cyprus in early 2023. The registered address is a shared office location, which is common for many newly established firms. No information is available regarding the company's ownership structure, operational history, or the specific services it offers.

Without a clear operational track record or verifiable client feedback, it is difficult to assess the firm's reliability or the quality of its services.

Risk Assessment

FXCanary's scam risk score for K1 Finance is 49 out of 100, falling into the 'Guarded' category. This score reflects the lack of regulation, limited transparency, and the company's short history. Traders considering engagement with this broker should exercise extreme caution.

We recommend verifying any claims made by the entity independently and performing thorough due diligence before committing funds. In the absence of concrete information, the prudent approach is to avoid exposure to unregulated financial service providers.

Overview compiled by FXCanary from regulatory records and public data. full K1 Finance review