CASE REPORT
Kiwi Term Deposits
Kiwi Term Deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,222 reports · Page 875 of 1,593
CASE REPORT
Kiwibank – Fake term deposits
Kiwibank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Kizuna Holdings JP
kizunaholdingsjp.com
Kizuna Holdings JP — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KJ Invest Capital Ltd
KJ Invest Capital Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KKR Global
KKR Global — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KKR Pro (Imposter)
kkrrh.com
KKR Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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KKRTrade
KKRTrade — Monetary Authority of Singapore (Singapore).
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KL Winterbourne Associates
KL Winterbourne Associates — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KLARHEIT FLOWDEX
www.nft-profit.io
KLARHEIT FLOWDEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Klarheit Invexa
https://www.klarheit-invexa.com/
Read the Klarheit Invexa report for the recorded identity, website details and practical checks before responding to an investment approach.
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Klarman Securities
Klarman Securities — Securities and Futures Commission (Hong Kong).
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Klarotte Group Inc
klarottegroupinc.com
Klarotte Group Inc — Securities and Exchange Commission (United States of America).
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KLASSIC FX
KLASSIC FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Klaycap
https://klaycap.com/
Read the Klaycap report for the recorded identity, website details and practical checks before responding to an investment approach.
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KLC Partners
KLC Partners — Monetary Authority of Singapore (Singapore).
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KLC Services
https://klcservices.com/
Read the KLC Services report for the recorded identity, website details and practical checks before responding to an investment approach.
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KLDC Technical Systems (“BitcapCM”)
KLDC Technical Systems (“BitcapCM”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KLDC Technical Systems (CAPWELT, Tradecenter.fm)
KLDC Technical Systems (CAPWELT, Tradecenter.fm) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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KLDC TECHNOLOGICAL SYSTEMS LTD
KLDC TECHNOLOGICAL SYSTEMS LTD — Comisión Nacional del Mercado de Valores (Spain).
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KLEIGHTON CAPITAL PARTNERS LLC
KLEIGHTON CAPITAL PARTNERS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Kleinwort Hambros
Read the Kleinwort Hambros report for the recorded identity, website details and practical checks before responding to an investment approach.
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Kleinwortbensonprivate
https://kleinwortbensonprivate.com/
Read the Kleinwortbensonprivate report for the recorded identity, website details and practical checks before responding to an investment approach.
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KLG S.A.
KLG S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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KlickDeals GmbH
KlickDeals GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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