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IPTI PLATFORM PROFILE

KGI Securities (Thailand)

One of Thailand's oldest securities firms with DMA exchange access

KGI Securities (Thailand) logo
KGI Securities (Thailand) PCLThailandEst. 1973Multi-Asset
RegisteredReview CompleteActive
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Platform Overview

KGI Securities (Thailand) is a SET- and BOT-regulated securities firm founded in 1973, one of the longest-operating brokerages in Thailand. It offers DMA access to 800+ Thai securities including shares, futures, options, funds, and bonds with a THB 5,000 minimum deposit. KGI is part of the Kuo Kuang Group from Taiwan.

Company Information

Registered Company Name
KGI Securities (Thailand) PCL
Brand Name
KGI Securities Thailand
Headquarters
Thailand
Year Established
1973
Parent Company
KGI Securities Co. Ltd (Taiwan)
Publicly Listed
Yes

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
20.0/20Exceptional Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

KGI Securities Thailand
Thailand
Self-Declared

Regulatory References

SETPrimary Registry
BOTPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationLimited Presence
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence53 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence53 years

Regulatory Licenses

Tier 2SET, BOT

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:KGI eTradeKGI Mobile
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
0.15%-0.25% commission on equities
Inactivity Fee
None
Deposit Fees
None
Withdrawal Fees
None
Withdrawal Processing Time
T+2 settlement

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
Thai, English
Support Channels
PhoneEmailBranch Office
Payment Methods
Bank TransferOnline Banking
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
KGI Securities (Thailand) logo
KGI Securities (Thailand)
IG logo
IG
Regulatory TierTier 2Tier 1
Transparency Signals9.4/109.5/10
Minimum DepositTHB 5,000$250
Maximum LeverageN/AUp to 1:200
Spread TypeN/AVariable
Execution ModelDMAMarket Maker
Year Established19731974
Trading Products510

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.