Regulated

Score

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/10

KOCH

United Kingdom | 5-10 years |

Regulated in United Kingdom | Inst Deriv Trading License (MM) | Suspicious Scope of Business | High potential risk

https://www.kochmetals.com

Website

Time Machine

Rating Index

Contact

+1 713.544.5543

https://www.kochmetals.com

20 Wood Street London EC2V 7AF, U.K.

Forex License 1

FCA Regulated

United Kingdom Inst Deriv Trading License (MM)

Licensed Entity：KOCH METALS TRADING LIMITED

License No. 184882

Company Profile 5

5-10 years

Regulated in United Kingdom

Inst Deriv Trading License (MM)

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-04-13

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

Koch Metals Trading Limited

Abbreviation

KOCH

Employees

Contact Number

+17135445543

Company Website

https://www.kochmetals.com

Address

20 Wood Street London EC2V 7AF, U.K.

KOCH Singapore Verified: Operational Office Confirmed

WikiFX Survey
KOCH

Singapore

KMTL United Kingdom Verified: No Physical Presence Found

Verified Site

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About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

kochmetals.com
13.35.67.65
Server Location
United States
ICP Registration No.
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KOCH

Clones

Unverified

Koch

1.57

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Related Companies

KOCH METALS TRADING LIMITED(United Kingdom)

Active

United Kingdom

Registration No.03320973

Est. Date2019-05-14

SourceWebsite Announcement

Employees

DANIEL SIMON ELD

United Kingdom

Director

Appointment Date

2014-05-07

Status

Employed

KOCH METALS TRADING LIMITED(United Kingdom)

MICHIEL RUTGER PRINS

Netherlands

Director

Appointment Date

2011-07-20

Status

Employed

KOCH METALS TRADING LIMITED(United Kingdom)

Company Profile

Review summary

KMTL Review Summary
Founded	1997
Registered Country/Region	United Kingdom
Regulation	FCA (Exceeded)
Trading Products	Metals and energy derivatives
Trading Platform	/
Minimum Deposit	/
Customer Support	Phone: +1 713 544 5543

KMTL Information

Koch Metals Trading Limited (KMTL) is based in the UK and has been around since 1997. The Financial Conduct Authority (FCA) gives it an Investment Advisory License but the status is “Exceeded”. The company specializes in trading metals and energy derivatives. It offers both over-the-counter and exchange-traded securities through trading centers across the world.

Pros and Cons

Pros	Cons
Global trading coverage (Singapore, London, NY, Houston)	Exceeded FCA license
Offers both OTC and exchange-traded derivatives	No information on trading platform
	No info on deposit and withdrawal

Is KMTL Legit?

The Financial Conduct Authority (FCA) regulates Koch Metals Trading Limited (KMTL) in the United Kingdom. The company has an Investment Advisory License (License No. 184882). However, the license became effective on December 1, 2001, and the current regulatory status is “Exceeded”.

What Can I Trade on KMTL?

Koch Metals Trading Limited (KMTL) provides a wide range of metals and energy derivatives trading services, including OTC and exchange-traded instruments. They serve global clients from trading hubs in Singapore, London, New York, and Houston.

KMTL Fees

Koch Metals Trading Limited's rates are low to moderate when compared to industry standards, especially as most charges are negotiated individually with clients and some services are offered for free.

Fees	Amount
Individual Segregated Account (ISA)	0% – 1/16% of contract value
Omnibus Segregated Account (OSA)	0% – 1/32% of contract value
Trade Registration, Clearing, Transfers	0 – $5 per metric ton of relevant metal
Credit Line Fee	OIS rate + max 200 bps spread for usage
Daily Reconciliation of Transactions	0

Company Profile

5-10 years
Regulated in United Kingdom
Inst Deriv Trading License (MM)
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is KOCH a reliable or highly suspicious trading platform?

KOCH, operated by Koch Metals Trading Limited, holds an Instruments Derivatives Trading License (Market Maker) from the UK's Financial Conduct Authority under reference 184882, giving it a formal regulatory profile. With an established operating history of 5-10 years, its WikiFX core score is 3.89. Potential traders should conduct their own due diligence on the entity's business scope, which is flagged as 'Suspicious Scope of Business' in WikiFX data.

04-02

United States

Is KOCH regulated?

Yes, KOCH is a regulated entity. It holds its primary license from the UK's Financial Conduct Authority (FCA). The specific license is an Instruments Derivatives Trading License (Market Maker) with the regulation number 184882.

04-02

United States