Regulatory Warning Flagged by 2 regulators

KML Investments Limited

Flagged by ASIC (Australia), Financial Markets Authority · New Zealand (NZL)

Website www.kml-inv.com
Domain www.kml-inv.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +81345895287, +813 45 895 287

Addresses: Mitsui Building 9F 4-1 Nibonbashi 1-Chrome Chou-Ku Tokyo Japan

Aug 23, 2019 View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

KML Investments Limited has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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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