Regulatory Warning Flagged by 2 regulators

KFM Investment Group

Flagged by ASIC (Australia), Ontario Securities Commission · Ontario (CAN)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +1 647 694 1377, fax +1 647 931 5745

Addresses: 22nd Floor 100 King Street West Toronto Ontario M5X 2A2 Canada

Ontario Securities Commission Ontario
Unauthorised

KFM Investment Group is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.

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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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