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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Koch

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://www.ksandt.com

Website
Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

United States United States 2.37
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 207.648.6300
rob.carlton@kochps.com
https://www.ksandt.com
8th Floor, 20 Greenway Plaza Houston, TX 77046, USA
Licenses
Investment Advisory License

FCA Unverified

United Kingdom Investment Advisory License

Licensed Entity：Koch Metals Trading Limited

License No. 184882

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
Koch Supply & Trading, LP.
Abbreviation
Koch
Company employee
--
Customer Service Email Address
rob.carlton@kochps.com
Contact Number
+442076486300
Company Website
https://www.ksandt.com
Company Address
8th Floor, 20 Greenway Plaza Houston, TX 77046, USA
A Visit to Koch in UK -- Finding No Office
A Visit to Koch in UK -- Finding No Office
A Visit to Koch in UK -- Finding No Office
WikiFX Survey
Koch
Danger
Koch United Kingdom
A Visit to Koch in UK -- Finding No Office
A Visit to Koch in UK -- Finding No Office
A Visit to Koch in UK -- Finding No Office
WikiFX Survey
Koch
Danger
Koch United Kingdom
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
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Website

  • ksandt.com
    13.33.171.110
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Koch

Relevant Enterprises

KOCH METALS TRADING LIMITED(United Kingdom)
United Kingdom
KOCH METALS TRADING LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
03320973
Established
ELGIN DEVELOPMENTS LIMITED(United Kingdom)
United Kingdom
ELGIN DEVELOPMENTS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.
3005962
Established
Employees
DANIEL SIMON ELD
United Kingdom

DANIEL SIMON ELD

United Kingdom

Director

Director

Start date

Status

Employed

KOCH METALS TRADING LIMITED(United Kingdom)

KOCH METALS TRADING LIMITED(United Kingdom)

MICHIEL RUTGER PRINS
Netherlands

MICHIEL RUTGER PRINS

Netherlands

Director

Director

Start date

Status

Employed

KOCH METALS TRADING LIMITED(United Kingdom)

KOCH METALS TRADING LIMITED(United Kingdom)

JUSTIN ASSOCIATES LIMITED
United Kingdom

JUSTIN ASSOCIATES LIMITED

United Kingdom

Secretary

Secretary

Start date

Status

Employed

ELGIN DEVELOPMENTS LIMITED(United Kingdom)

ELGIN DEVELOPMENTS LIMITED(United Kingdom)

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