Regulatory Warning

K2 Holdings

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
96 rue Ramｂuteau Paris 75001, France

21 Whitfield Road, Hong Kong

3005 Holei, Honolulu, Hawaii, USA
2. Content, etc. of Financial Instruments Business
Solicitation of investment advisory contracts on the internet without the statutory registration in Japan
3. Notes
The name of their service is "K2 Investment". The name of this service is similar to "K2 Investment 株式会社" against which the JFSA took admiinistrative actions on 11 October 2013 and 6 March 2014. Furthermore, the representative of K2 Holdngs is the same as "K2 Investment 株式会社".

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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