Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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K-DNA Financial Services LTD - 21 Jan 2014

K2 Treuhand GmbH & Co KG (2007-2009) - 04 Dec 2017

KA Financial Services (Clone of EEA-authorised Firm) - 02 Jul 2014

KA Trading Corporation Ltd - 13 Mar 2017

Kabushiki Asset Management - 31 Dec 2016

Kadoma Ventures - 30 Jun 2017

Käferberg Trading - 10 Mar 2011

Kaikatsu Group Limited - 31 Dec 2013

Kaimon Global - 10 Aug 2011

KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - 09 Oct 2013

Kaiser Brokers Group Limited - 21 Aug 2015

Kaiser Young Associates - 05 Sep 2012

Kaizen Global Inc. - 25 Nov 2016

Kaizen Global International Ltd. - 25 Nov 2016

Kaizen Global Network - 25 Nov 2016

Kaizen Group International Ltd. - 25 Nov 2016

Kaizen Pacific - 30 Jul 2012

Kakao Ltd - 12 Dec 2016

Kalahouse Limited - 25 Sep 2015

Kalle Business Consulting LLC - 11 Jan 2013

Kames Capital in association with Dean Foster Associates (clone) - 17 Sep 2014

Kamol and Partners - 31 Dec 2016

Kanagawa Associates - 24 Jan 2014

Kancelaria Finansowa Pyffel & Partners Sp. z o. o. - 13 Feb 2017

Kansai & Partners - 22 Jan 2016

Kao Shen Enterprise Sdn Bhd (KSE) - 01 Jun 2005

Kao Shen Management & Consultancy (KSMC) - 01 Jun 2005

Kapital & Wertbank AG - 10 Feb 2016

Kapital Pool 2010 CP2010 Ltd. - 26 Apr 2011

Kapital Wealth m.b.H. - 13 Jun 2017

Kaplan Asset Management - 11 Nov 2016

Kaplan Mergers - 01 Mar 2016

Kappa (Kabus Padatoon) - 08 Mar 2017

Karantania Investments LLC - 25 Oct 2012

Karatbars International GmbH - 20 Mar 2014

Karl Johan Fonds ASA - 16 Apr 2013

Karum Group LLC Law Firm - 04 Apr 2013

Karway Transfer - 20 Apr 2011

Kasuar Ventures Ltd (Brevan Invest) - 23 Mar 2017

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - 17 Jun 2016

Katana Securities - 29 Apr 2015

Kathryn Joy Clark (Ms Clark) - 25 Oct 2016

Kato Consultants Inc - 02 Oct 2003

Kaufman Capital Management - 05 Dec 2016

Kaufman Franz Wealth Management (clone) - 27 Jul 2016

Kaufmann-Rothstein International - 19 Aug 2011

Kavanagh Equity Associates - 10 Aug 2011

Kawano and Associates (Japan) - 17 Feb 2017

Kayabas - 28 Nov 2011

KayaFX - 22 Sep 2017

Kb Panamá. - 04 Dec 2017

KB Vision Limited - 08 Aug 2011

kbceuro.com - 10 Jun 2016

KBR Asset Management - 16 Aug 2012

KD MARKETS.COM LTD - 23 Feb 2015

KDMarkets Ltd - 11 Mar 2015

Kearns Investments Inc - 19 Nov 2001

Kedington Advisory - 04 Mar 2013

KEE Global Corp - 20 Aug 2014

Keegan Business Contact - 09 Aug 2011

Keeley Consulting - 17 Apr 2015

Keensino International Investment Limited - 19 Feb 2008

Keensino International Limited - 19 Feb 2008

Keep Clearing Corporation LLC - 06 Dec 2011

Keiron Partners (clone of FCA authorised firm) - 16 Dec 2016

Keith A. Soloman - 29 Sep 2016

Keiyo Asset Management - 20 Jun 2016

Keizai Group - 24 Mar 2014

Keldione International - 31 Dec 2013

Kelly & Gomez Holdings - 10 Aug 2016

Kembara Jutawan Crypto - 31 Jul 2017

Kendall Morgan Partners - 17 Oct 2013

Kenje Group - 30 Sep 2016

Kenmar Securities/ Kenmar Securities LP - 01 Oct 2015

Kennedy, Anderson & Lang - 18 Mar 2011

Kennedy Anderson Mergers & Acquisitions - 30 Jan 2012

Kennedy Investments, Ltd - 31 Oct 2003

Kennedy Kilbride (UK) - 12 Jul 2017

Kenney Financial Management - 04 Dec 2017

Kensington Advisory & Investment Group - 18 Mar 2011

Kensington Group, The - 04 Dec 2017

Kensington International Group Ltd. - 31 Dec 2013

Kensington Reserve - 23 Jan 2013

Kent Capital Ltd - 17 Jan 2012

Kent Clearing Inc. - 08 Aug 2016

Kent Holdings International Limited - 09 May 2016

Kent Hughes & Co. - 06 Feb 2015

Kentor Asset Management - 06 Mar 2011

Kenzar Consulting Inc. (doing business as www.kenzarfx.com) - 26 Jun 2013

Kerford Investments (HK) Limited - 26 Nov 2015

Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - 04 Dec 2017

Kerona Trading - 10 Nov 2003

Keshington Group Limited - 06 Jul 2009

Kessler and Partners - 11 Dec 2012

Kestral International Group - 06 May 2013

Keswick Capital Corp. - 03 Jun 2014

Keswick Group - 18 Mar 2011

Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - 15 May 2014

Key Profit International Limited - 29 Oct 2003

Key Solutions, S.L. - 19 Mar 2013

Key Value Wealth Management - 09 Aug 2013

Keyds Lydya Ltd (Nostrobank) - 24 Jul 2017

Keyds Lydya Ltd - 29 May 2017

Keyds Scotland Ltd (Nostrobank) - 24 Jul 2017

Keyds Scotland Ltd - 29 May 2017

Keys Placement - 24 Oct 2016

Keyser Associates - 23 Sep 2014

Keystone Consulting Inc. - 31 Dec 2013

Keystone Corporate Group - 16 Dec 2014

Keystone Explorations Ltd. - 23 Aug 2011

Keystone Fund - 24 Oct 2016

Keystone Global Marketing - 13 Aug 2013

Keystone Management Ltd / Keystone Capital - 06 Feb 2017

Keystone Marketing Corp. - 04 Dec 2017

Keystone Real Estate Placement - 24 Oct 2016

Keystone Union (Hong Kong) Limited / Secure Investment - 06 Jun 2014

Keywood Solutions Ltd - 06 Jun 2014

KFM Investment Group - 01 Dec 2015

KHO Tech Ltd (10 Brokers) - 06 Jun 2017

KHO Tech Ltd (GlobalFXM) - 06 Jun 2017

KHO Tech Ltd (MRTMarkets) - 24 Apr 2017

Kiefer Business Services LLC - 22 Mar 2013

Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) - 23 Jun 2017

Kim Yi Rong (Beijing) Network Technology Co., Ltd. - 07 Jan 2017

Kimberley & Andrew Limited - 19 Jun 2017

Kimura Financial - 01 Dec 2015

Kimzeen Forex Management Ltd - 19 Jan 2017

Kin Capital - 01 Dec 2017

Kincorp Capital Limited - 19 Jun 2015

Kinetic Escrow Trust - 17 Aug 2015

Kinetix Exploration Limited - 20 Feb 2017

King & Jerry Holdings - 28 Aug 2017

Kingdom Forex Ltd - 20 Jun 2011

Kingfisher Equities - 08 May 2012

Kings View Capital Advisors - 05 Dec 2016

King’s Vision Group Limited - 03 Feb 2017

Kingsburg Inc Ltd - 12 Oct 2015

Kingsley Advice Group (clone) - 11 Dec 2013

Kingsley Asset Management (clone) - 11 Nov 2014

Kingston Cooper LTD - 20 Mar 2017

Kingston Financial Group - 31 Jul 2014

Kipling Mercer & Co. LLC - 18 Mar 2011

Kirayaka International - 13 Aug 2012

Kirk Solutions Limited - 11 Jul 2016

Kirkland Gray Acquisitions - 15 Mar 2012

Kirkland Mergers & Acquisitions - 04 Apr 2013

Kirkwood Global - 18 Jan 2016

Kiyo Financial - 31 Dec 2013

Kiyose Mergers - 02 Oct 2014

KJRVS inc - 17 Jun 2015

KJS (Kelly James Schnorenberg) Marketing - 15 Mar 2016

KKR (Clone of FCA authorised firm) - 06 Aug 2013

Klarman Securities - 26 Jan 2016

KLC Partners - 04 Dec 2017

Klein International - 04 Dec 2017

Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - 07 Dec 2016

Kleinwort Benson (Ventures) (clone of authorised firm) - 11 Aug 2017

Kleinwort Finance - 21 Jan 2013

Kline Capital Partners - 30 Jun 2016

KLM Investment Services Limited - 04 Dec 2017

KLMex / The Kuala Lumpur Mercantile Exchange - 06 Feb 2014

Klub Inwestorów Sp. z o.o. - 23 Oct 2017

Klub Zamoznego Inwestora - 24 Sep 2013

KMEX Kyoto Merchantile Exchange - 31 Dec 2013

KMI Consultants - 29 Apr 2014

KMJ Limited - 15 Jan 2016

Knarr Bank - 12 May 2017

Knight & Bradshaw - 11 May 2014

Knight Capital Corp. - 04 Dec 2017

Knight Capital Markets (clone of FCA authorised firm) - 17 Oct 2016

Knight Cover (clone of FCA authorised firm) - 06 Oct 2016

Knightsbridge Advisors - 25 Apr 2012

Knightsbridge Management International Asset Management (clone of EEA authorised firm) - 26 Jun 2014

Knightsbridge Transfer - 07 Apr 2011

Knowle Sachs & Company - 04 Dec 2017

Knowlton Group - 07 Mar 2012

Knox D'Arcy Investment Management Limited - 03 Oct 2012

Knox Securities Corp. LLC - 12 Jul 2012

KNS Trust Advisers Services S.R.L. - 24 Sep 2012

Ko Sin Corporation Limited - 21 Mar 2014

Kobe Asset Management - 18 Mar 2011

Kobe Securities International - 17 Mar 2004

Koenig Rowe Campbell Alliance - 01 Mar 2017

Kohler Commodities - 04 Dec 2017

Kojima Ventures - 02 Dec 2016

Kokajang Community - 20 Sep 2016

Komaki Group - 17 Apr 2015

Komatsu Global Wealth Management - 01 Dec 2015

Komunitas Arisan Mikro Indonesia (K3 Plus) - 29 Nov 2017

Koperasi Bintang Abadi Sejahtera - 13 Jan 2017

Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru - 15 Aug 2017

Koperasi Harus Sukses Bersama - 26 May 2017

Koperasi Karya Putra Alam Semesta (KPAS) - 04 Oct 2017

Koperasi Segitiga Bermuda / Profitwin77 - 13 Jan 2017

Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy) - 31 Mar 2017

Koryo Asia Limited - 21 Sep 2009

Kosta Economou Hatzis (KEH) Partners - 23 Aug 2013

Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - 08 Dec 2015

KPG Consulting Ltd - 01 Nov 2013

KPH Consulting Group - 10 Sep 2014

KPR Associates S.A. - 07 Mar 2012

Kramer & Associates Management Group LLC - 13 Mar 2016

KRD Europe Management LLC - 20 Jun 2002

Kredietjeaanvragen - 12 Aug 2014

Kredit 2015 Kredit-X Ltd. - 23 Jul 2015

Kremer Moyse AG - 14 Jun 2013

Krish Venture Ltd. / Krish Ventur Ltd. - 08 Aug 2016

Krisworld Development Limited doing business as binaryoptionsxposed.com - 27 Jun 2013

KRMEX - 04 Dec 2017

Kronos Group - 04 Dec 2017

Krubal Management - 09 Jan 2017

Krust Global Financials - 18 Mar 2011

Krystal Escrows (clone) - 06 Jul 2016

KSF Trade (Marshall Advanced Innovation Ltd) - 27 Apr 2015

KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - 09 Dec 2013

KSIL Group - 19 Feb 2008

KTC Capital Management - 25 Mar 2014

KTFF Ltd Kingdom Forex - 02 Mar 2011

Kuala Lumpur Mercantile Exchange (KLMex) - 06 Feb 2014

Kuala Lumpur Plaza - 02 Jan 2011

Kuangshi Futures - 24 May 2013

Kubitz Gold & Chubb - 30 May 2012

Kucher Partners, LLC - 12 Mar 2015

Kuefer International - 23 Aug 2011

Kuhn Fitzgerald - 13 Sep 2017

Kunda (Hong Kong) International Investment Group Ltd. - 19 Oct 2015

Kuva Limited (clone) - 29 Jan 2016

Kwan Timothy - 15 Mar 2011

kwbenson - 12 Jul 2017

KwikCash Loans (clone of FCA authorised firm) - 01 Aug 2015

Kyburg Financial GmbH - 09 Dec 2016

KyFino Holding AG - 08 Sep 2016

Kyler & Keaton Holdings - 28 Aug 2017

Kyodo-Securities - 01 Dec 2015

Kyoto Commodity Exchange, KYCX - 07 Feb 2013

Kyoto Mercantile Exchange - 21 Mar 2011