Fraud Warnings Fraud Alerts K From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts K.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts K, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts K, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts K.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts K list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
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FRAUD WARNINGS AND FRAUD ALERTS
K & R Partners Limited (clone)
K P Allen
K2 Wall Street
KA Financial Services (clone)
Kadeky International S.R.O.
Kaf Trade Ltd / K-Trade Ltd / www.kaftrade.com
Käferberg Trading
Kagoshima Securities Finance
Kaiju Limited
Kaikatsu Group, The
Kaimon Global / Japan Options and Futures Exchange, JOFX
Kainz Werner Anton (clone)
Kairos Group S.r.o.
Kairosinvest Holdings Ltd.
Kaiser Young Associates
KALE CRYPTO INVESTMENT
Kalle Business Consulting LLC (www.kallebc.com)
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd
Kammer, Stuartt Reed
Kamshunpok Wealth Co Ltd
Kancelaria Finansowa AWB Sp. z o.o.
Kancelaria Twój Majątek sp. z o.o.
Kangyo Yokohama Securities
kannon acquisitions
Kapital Alliance
Kapital Bank (Isle of Man) Limited
Kapital Equity Limited
Kapital Equity Unlimited
Kapital Pool 2010 CP2010 Ltd.
KAPITAL TRADE (Clone)
KapitalEU / www.kapitaleu.com
Kapitałowy Fundusz Pożyczkowy sp. z o.o.
KAPITAL-TRADE.COM
Karatbars International GmbH / Karatbit Foundation and associated companies
Kardon Capital
Karel Besta / KB Financial Solutions (clone of EEA authorised firm)
Kartarie
Karway Transfer (www.karwaytransfer.com)
Kasomat. PL S.A.
Katel Finance
Katsumi and Partners
Kauffmann & Associates
Kaufman Franz Wealth Management (clone)
Kauri Ventures
Kavanagh Equity Associates
Kavanaugh
Kawwii International Group
KayaFX
Kaze Blockchain Solutions
Kazmierczak Dariusz Ventus
KB Panamá
KB Vision Limited
KBC Securities (clone)
KBS Capital Markets Ltd
KCRYPTOPROJECT
Keepuploans
Keiron Partners (clone of FCA authorised firm)
Keiza Group
KELBURNINVESTMENT.COM
Keller & Favre
Keller & west Partners, Inc., www.kellerandwest.com
Keller Investments (clone of FCA Authorised firm)
Kempton Fitzgerald Limited
Kenilworth Mergers & Acquisitions Inc.
Kennedy & Company
Kennedy & Lang Limited
Kennedy Anderson & Lang Inc
Kenney Financial Management
Kenshin Capital Services
Kensington Advisory & Investment Group
Kensington Bonds Group
Kensington Capital
Kensington Capital UK
Kensington Price Consulting
Kent Capital Ltd (www.kent-capltd.com)
Kent Clearing Inc.
Kent Financial Advisors Inc
Kent Holdings International Limited
Kentor Asset Management
KeperCoin
KERETRADER.COM
Kerona Trading Ltd
KESF Private Asset Management, Inc.
Keshington Group Limited
Kessler and Partners (www.kesslerandpartners.com)
Kestrel Finance
Keswick Group
Kevin McNab
Key Markets
Key Markets Ltd
Keycroft Investments (Clone)
Keyds Lydya Ltd / Keyds Scotland
Keyfunders / Key Funders (Clone)
KEYFUNDERS.IO/
Keyslaw Group / Keys Law Group
Keystone Consulting Inc
Keystone Corporate Group
Keystone Management Ltd / Keystone Capital
Keytrade Bank (Clone)
KFG Leasing spółka z ograniczona odpowiedzialnością
KFG Spółka Akcyjna
KG Finances
KHA Management / KHAManagement.com Klein-Hoffman Asset management; www.khamanagement.com
Kimura Financial
Kin Capital / Chemmi Holdings
King Capital Management
Kingfisher Equities
Kingsberg International Ltd.
Kingsbridge Capital Advisors Limited (Clone)
Kingsburn Wind Energy Limited
Kingsfintech
Kingsland Consulting LLC
Kingsley Capital Partners Inc
KingsleyStone
Kingsman Investment Limited
Kingsmead Private Equities
Kingston Trading
Kingsway Capital Limited (clone)
Kingsway Financial Group Inc
Kingswood Equity Consultancy
Kintaro Capital Investment (Clone)
KIONFX TRADE
Kiplar Ltd
Kipling Mercer & Co. LLC
Kiqiwk Holdings Intl Limited
Kiqiwk Holdings Ltd
Kirkland Baker Law
Kirkland Gray Acquisitions (www.kirklandgray.com)
Kirkland Group Associates
Kirkland Lee
Kirkwood & Wells
KITCO MARKETS LLC / WWW.KITCOMARKETS.COM
Kite Loans (clone of authorised firm)
kiwi-ex.com/kiwicoinex.com
KJ Invest Capital Ltd
KKR (cloned firm)
KL Winterbourne Associates
KLC Partners
KLDC Technical Systems (“BitcapCM”)
KLDC Technical Systems / CAPWELT / Tradecenter.fm
KLDC TECHNOLOGICAL SYSTEMS LTD
Klein Group (Holdings) Limited
Klein International
Klein-Hoffman Asset Management
Kleinman Enterprise Ltd (thecapitalstocks.com)
Kleinman Enterprise Ltd / Kleinman Services Ou / wisefunds.co
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone )
Klien Fisher (based in Geneva)
Kline Management Group
KLM Holdings
KLM Law Associates
KM Asset Holdings (Clone)
Km Media Ltd e Investmib Limited
Knight & McKenzie Partners
Knight Capital Markets (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm)
Knight Investment Limited
Knight Service Group Limited / Knight Market Limited
Knightsbridge Advisors
Knightsbridge Land Acquisitions
Knightsbridge Wealth Management AG
Knobel Lynch
Knoll Ridge Group
Knowl, Brew and Zimmer
Knowlton Group
Knox D’Arcy Investment Management Limited (Clone of FSA authorised firm)
Knox Securities Corp
Kobe Asset Management
Kobe Securities International
Kodimax
Koffman Hatherway
Koffmann Hatherway
Kojima Ventures
Kolan Invests / www.kolaninvests.com
Kolusha OU / FMR International OU (“Barons VC”)
Konano Wealth Ltd
Koncept Marketing / Koncept
Konstos Markets
KONSTOS MARKETS LTD / stocklux.co/
Konstos Markets Ltd / www.stocklux.co
kontofx
KOP WEALTH MANAGEMENT LTD / WWW.KOPWEALTH.COM
Koppel & Levine, www.koppel-levine
Koppel Levin Associates
Korbit-coin
Kovack Finance
KOWELA LTD / ES.KOWELA.COM
Koyo Loans Services Limited / Koyo Loans Private Lending (clone)
KPM Finance (clone)
KPR Associates
KPR Associates S.A.
Kravitz Roth, Ltd.
Krediet diensten / kredietdiensten.com
Krediet Investeringsbank / krediet-investeringsbank.com
Krediet Prestito
Krediet S.A.
Krediet Service / krediet-service.com
Krediet Service / www.services-krediet.com
Kredinel
Kredit Finance Bank / www.kfb-inter.com
KREDIT GROUP FINANCE
Kredit Institut GmbH
Kredit Investor Europe
kreditraiffeisen-volks.com
Krenton Finance
KRIPTO.MX
kriptofuture.com
Krisimark Ltd
Krisimarks Eood
Kristalyne Wealth Care
Kristen Heather Investment Finance Plc
Kristen Heather Investment Plc (Isle of Man)
Kronosinvest
Kronosinvestit Ltd / www.kronosinvestit.co
Kroo Investment Management / Kroo Group (clone)
Kruger Exchange (trading name of Marketing Essentials)
Krust Global Financials
Krypital Group (Malta) Limited
KryptoEUClub / Mandarella Ltd
KRYPTOPROMINING.COM
Krystal Escrows (clone)
KS Asset Management AG
KS Asset Management Schweiz AG
KSI / Karamanof (clone firm)
KSP Bank
Ks-securities
ks-securities.com
Kubitz, Gold & Chubb (kubitzgoldchubb.com)
Kucher Partners, LLC
Kudos Financial Investments
Kuefer International
KURDISTANFOREX LTD
Kurprinz Capital SARL-S / www.kurprinz-capital.com
Kurt Barremaecker (clone)
KUT inance Limited
Kuvera Global
KwikCash Loans (clone)
KWS Investments LLC
KYC Consulting
Kylex CryptoFx
Kyodo Securities
Kyon Limited
Kyoto Limited Ltd