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KAIFIN

Severe riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-12-05 · KAIFIN LLC
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
3 reviews ›
0
Licenses ›
1
Withdrawal issues ›
$100
Min. deposit ›
1 : 1000
Max leverage ›
4
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: KAIFIN No SWAP · $100KAIFIN VIP · $10,000 ​KAIFIN CLASSIC · $100KAIFIN PRO · $1,000
▲ 33% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from KAIFIN? Our free assistant writes up your case and shows exactly what to do next →
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No sign that KAIFIN 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • Withdrawal complaints in ~33% of recent reviews
  • 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 complaints612%
Offshore registration808%
Transparency (site/info/social)5310%

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 nameKAIFIN LLC
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-12-05
Years operating2-5 years
Employees0
Official websitekaifintrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCFDs on currency pairsmetalsenergies*For islamic & on request
Registered address
Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
KAIFIN No SWAP1 : 1000$100As low as 0.6 No ✓
KAIFIN VIP1 : 500$10,000 ​from 0.0$2 per side per lot✓
KAIFIN CLASSIC1 : 1000$100As low as 0.6No ✓
KAIFIN PRO1 : 1000$1,000As low as 0.4$3 per side per lot✓

Review analysis AI

KAIFIN operates without any significant regulatory oversight, presenting a high risk for traders. The broker claims a Vanuatu license that cannot be verified, and its registration in Saint Vincent and the Grenadines offers little to no investor protection. Coupled with extremely high leverage and limited transparency, this broker is only suitable for traders who fully understand the risks and accept the absence of legal recourse.

Best for
  • Traders seeking high leverage up to 1:1000
  • Retail traders with small capital (min $100 deposit)
  • Islamic traders requiring swap-free accounts
  • Experienced traders comfortable with unregulated brokers
Not for
  • Traders who prioritize regulatory protection and compensation schemes
  • Conservative investors preferring low leverage
  • Traders looking for a wide range of asset classes beyond forex and CFDs
  • Those concerned about the credibility of regulatory claims
Period:
What users praise
Where reviewers are from
Cambodia1
Vietnam1
United States1

Real user reviews

Where KAIFIN operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇻🇳 Vietnam

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What KAIFIN says about itself as stated by the broker · not independently verified by FXCanary

Trading Accounts

According to its website, Kaifin offers four account types tailored to different trading styles. The KAIFIN VIP account requires a minimum deposit of $10,000, offers leverage up to 1:500, raw spreads from 0.0 pips, and a commission of $2 per side per lot. The KAIFIN PRO account has a $1,000 minimum deposit, leverage up to 1:1000, spreads as low as 0.4 pips, and a commission of $3 per side per lot. The KAIFIN CLASSIC account starts with a $100 minimum deposit, no commission, and leverage up to 1:1000. Additionally, the KAIFIN No SWAP account, designed for Islamic traders, also has a $100 minimum deposit and 1:1000 leverage, and is available on request.

Regulatory Claims

The broker's legal documents page states that Kaifin LLC is registered in Saint Vincent and the Grenadines, and also mentions a separate entity, Kaifin Limited (Vanuatu), which it claims is regulated by the Vanuatu Financial Services Commission (VFSC) with company number 700692. However, the broker does not provide any links to verify this regulatory status on the VFSC's official register.

Promises and Features

Kaifin markets itself as a global broker designed for intelligent trading, promising lower costs, user-friendly native apps, and dedicated support. It emphasizes that traders can start with minimal deposits and access all assets across any platform. The broker also offers negative balance protection on its VIP and PRO accounts, as stated in the account comparison table.

Instruments and Platforms

The website lists CFDs on currency pairs, metals, energies, cryptocurrencies, and indices as available instruments. All account types grant access to the MetaTrader 5 (MT5) platform, including a WebTrader version for browser-based trading without installation. The broker highlights the ability to trade crypto CFDs without owning the underlying asset, allowing profit from both rising and falling markets.

IB Program

Kaifin offers an Introducing Broker (IB) program with no costs to join, claiming lucrative commissions and transparent, fast payments. It provides marketing materials and dedicated support for IBs and their referrals, positioning itself as an easy sell due to global trading opportunities and attractive conditions like low spreads and high leverage.

About KAIFIN

Company Overview

KAIFIN is a forex and CFD broker established in December 2022, registered as Kaifin LLC in Saint Vincent and the Grenadines. The company's registered address is Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines. It operates under no major financial regulatory oversight, as the Saint Vincent and the Grenadines jurisdiction does not require forex brokers to be licensed. The broker also lists an operating address in Dubai, UAE, and provides customer support via email and phone.

Regulation and Safety

Our records indicate that KAIFIN is not regulated by any recognized financial authority. Although the broker's website references a Vanuatu entity (Kaifin Limited) claiming regulation by the VFSC, this claim is not independently verifiable, and no evidence of such regulation appears on public registers. The absence of regulation from a major body such as the FCA, CySEC, or ASIC means traders have no access to compensation schemes or formal dispute resolution.

Account Types

The broker offers four account types: KAIFIN No SWAP, KAIFIN VIP, KAIFIN CLASSIC, and KAIFIN PRO. Minimum deposits range from $100 for the CLASSIC and No SWAP accounts to $10,000 for the VIP account. Maximum leverage reaches up to 1:1000 on all accounts except the VIP, which offers 1:500. Spreads are advertised as raw from 0.0 pips on VIP, and as low as 0.4 pips on PRO, with the CLASSIC being commission-free but likely having wider spreads. The VIP and PRO accounts charge a commission per side per lot.

Trading Platforms and Instruments

KAIFIN provides the MetaTrader 5 (MT5) platform for desktop and web, including a WebTrader version for browser access. The instrument list covers CFDs on forex pairs, precious metals, energy commodities, cryptocurrencies, and indices. The broker highlights crypto CFDs as a way to trade Bitcoin and Ethereum without owning the asset. No information is available on the number of instruments or specific symbols offered.

Client Support and Operations

Customer support is available 24/7 via email, with a promise to respond during working hours. The broker's operating address in Dubai suggests a presence in the Middle East, although it is unclear if this is a physical office or a virtual location. The website does not mention phone support, but the contact page lists a Dubai phone number. No information is provided about withdrawal processing times or fees.

Target Audience

KAIFIN appears to target retail traders seeking high leverage and low initial deposits. The availability of an Islamic (No SWAP) account indicates an intention to serve Muslim traders. The VIP account with a $10,000 minimum deposit caters to higher-net-worth individuals, while the CLASSIC and PRO accounts aim at the broader retail segment. However, the lack of regulatory oversight makes the broker unsuitable for risk-averse traders.

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