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Khaima Trade Ltd

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Khaima Trade Ltd

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-984897
Status Reported
Risk High
Country Not disclosed
Website khaimatrade.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://khaimatrade.com/

Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), Central Bank of U.A.E. (CBUAE), and Financial Services Authority (FSA).