KGP Markets
We checked KGP Markets against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
KGP Markets claims to be a brand of KGP MARKETS (PTY) LTD, which is stated to act as a Juristic Representative of L7 Prime (PTY) LTD, a company licensed by the Financial Sector Conduct Authority (FSCA) in South Africa. While we were able to locate the alleged parent company within the FSCA registry, its registered information is notably sparse. The record lacks an email address or an official website. Due to this lack of transparency, we are unable to confirm from the available data whether KGP MARKETS (PTY) LTD is genuinely its subsidiary, nor can we definitively verify that the KGP Markets platform is an authorized brand under this licensed entity. Furthermore, it is important to note that the South African FSCA is an offshore regulatory authority generally recognized for its relatively lenient oversight. Therefore, until the platform's credentials can be fully verified, we consider KGP Markets to carry a high level of risk.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report KGP Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.