Kaybee PTE Ltd has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types of Misconduct". The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Kaybee PTE Ltd. This company is a suspected boiler room, a form of online investment fraud. Kaybee PTE Ltd has approached persons without being asked, to offer them investment proposals. A boil... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://user.kaybee-pte.net/en/login.
What really bothers me about Kaybee PTE Ltd is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after reading several online reviews and I fell for the polished exterior. Never again.
Pros: Risk management tools|Segregated accounts|Economic calendar|Regular platform improvements
Cons: Website design could be more modern|Minimum deposit could be lower
I joined Kaybee PTE Ltd after my brother mentioned them and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.
Pros: Good mobile app|Comprehensive tools
Cons: No phone support on weekends
Tried to withdraw my funds from Kaybee PTE Ltd and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I wanted to transfer my portfolio from another broker to Kaybee PTE Ltd. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: Regular updates|Responsive team
Cons: Cannot customize dashboard fully|No integrated tax optimization
After seeing ads for Kaybee PTE Ltd online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by The Dutch Authority for the Financial Markets. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
I looked into Kaybee PTE Ltd and found they appear in the regulatory warnings database. The Dutch Authority for the Financial Markets has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Flagged by international regulators|Due diligence required
Do not be fooled by the professional-looking website. Behind the scenes, Kaybee PTE Ltd is disorganized and incompetent. I found them after seeing their ad online and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.
Pros: Transparent fees|Demo account available|Good mobile app
Cons: No phone support on weekends
I trusted Kaybee PTE Ltd with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Fast deposits|Fast execution|Responsive team|Transparent fees
Cons: Desktop app not available on Linux|Inactivity fee applies after 12 months
I had high hopes for Kaybee PTE Ltd after doing extensive research, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Dedicated account manager|Great customer service|Transparent fees
Cons: Would like more payment methods|Currency conversion fee exists
After spending for a few weeks now trying to make Kaybee PTE Ltd work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.
Pros: Easy to use platform|No hidden fees
Cons: Cannot customize dashboard fully