List of Warnings and Alerts – K.
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 warnings and 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 warnings and 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 warnings and 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 warnings and 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 and private investigators to check our warnings and alerts 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.
Please inform us about your case, by the use of this contact form.
WARNINGS AND ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
K P Allen
KA Financial Services (clone)
Kagoshima Securities Finance
Kaikatsu Group, The
Kaimon Global / Japan Options and Futures Exchange, JOFX
Kairos Group S.r.o.
Kairosinvest Holdings Ltd.
Kaiser Young Associates
Kalle Business Consulting LLC (www.kallebc.com)
Kammer, Stuartt Reed
Kancelaria Finansowa AWB Sp. z o.o.
Kapital Bank (Isle of Man) Limited
Kapital Equity Limited
Kapital Equity Unlimited
Kapital Pool 2010 CP2010 Ltd.
Karel Besta / KB Financial Solutions (clone of EEA authorised firm)
Karway Transfer (www.karwaytransfer.com)
Kasomat. PL S.A.
Kauffmann & Associates
Kaufman Franz Wealth Management (clone)
Kavanagh Equity Associates
Kawwii International Group
KB Vision Limited
Keiron Partners (clone of FCA authorised firm)
Keller & west Partners, Inc., www.kellerandwest.com
Kempton Fitzgerald Limited
Kennedy & Company
Kennedy & Lang Limited
Kennedy Anderson & Lang Inc
Kenney Financial Management
Kenshin Capital Services
Kensington Advisory & Investment Group
Kensington Price Consulting
Kent Capital Ltd (www.kent-capltd.com)
Kent Clearing Inc.
Kent Financial Advisors Inc
Kent Holdings International Limited
Kentor Asset Management
Kerona Trading Ltd
KESF Private Asset Management, Inc.
Keshington Group Limited
Kessler and Partners (www.kesslerandpartners.com)
Keystone Consulting Inc
Keystone Corporate Group
Keystone Management Ltd / Keystone Capital
KHA Management / KHAManagement.com Klein-Hoffman Asset management; www.khamanagement.com
Kin Capital / Chemmi Holdings
Kingsmead Private Equities
Kingsway Financial Group Inc
Kipling Mercer & Co. LLC
Kirkland Gray Acquisitions (www.kirklandgray.com)
Kirkland Group Associates
Kirkwood & Wells
Kite Loans (clone of authorised firm)
KKR (cloned firm)
Klein Group (Holdings) Limited
Klein-Hoffman Asset Management
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Klien Fisher (based in Geneva)
Kline Management Group
KLM Law Associates
Knight & McKenzie Partners
Knight Capital Markets (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm)
Knightsbridge Land Acquisitions
Knightsbridge Wealth Management AG
Knoll Ridge Group
Knowl, Brew and Zimmer
Knox D’Arcy Investment Management Limited (Clone of FSA authorised firm)
Knox Securities Corp
Kobe Asset Management
Kobe Securities International
Koncept Marketing / Koncept
Koppel & Levine, www.koppel-levine
Koppel Levin Associates
KPR Associates S.A.
Kravitz Roth, Ltd.
Kristen Heather Investment Finance Plc
Kristen Heather Investment Plc (Isle of Man)
Krust Global Financials
Krystal Escrows (clone)
KS Asset Management AG
KS Asset Management Schweiz AG
KSI / Karamanof (clone firm)
Kubitz, Gold & Chubb (kubitzgoldchubb.com)
Kucher Partners, LLC
Kudos Financial Investments
KwikCash Loans (clone)