List K

Alphabetical Warning List

ABCDEFGHIJKLMNOPQRSTUVWXYZ#

Unlicensed Cold Callers

The list bellow contains companies uncovered by Global Trade and Securities Regulator


Kaukman Turner & Partners
The Chrysler Center
405 Lexington Avenue, 46th Floor
New York, NY 10174
+1 (212) 907-6535
+1 (212) 202-3927
http://www.kaukman-turner.com
info@kaukman-turner.com

Kearns Investments Inc
Level 9 AIG Building
1-1-3 Marunouchi Chiyoda-Ku
Tokyo 100-0005
JAPAN Level 21 HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
CHINA
Level 36
Menara Citibank
Associated individuals: Michelle Von Wald, Cyrus Fahad, Tony Sacks
and Michael Stuart. 165 Jalan Ampang 50450 Kuala Lumpur MALAYSIA

Kempton Fitzgerald Limited
Empire House
175 Picadilly
Mayfair London WIJ 9TB
UNITED KINGDOM

Kennedy Investments Limited
Edificio Centro Empresarial
Oficina 403 Torre II
5a Avenida 15-45 Zona 10
Guatemala City
Guatemala 01010

Kenshin Capital
2-18-7 Ryusen,
Taito-Ku
Tokyo, Japan 110-0012
http://kenshincap.com/

Kensington Group (The)
23F M Thai Tower
All Seasons Place 87 Wireless Road
Phatumwan
Bangkok
THAILAND

Kensington Group Inc
30th Floor, Shinjuku Park Tower
3-7-1 Nishi-shinjuku
Shinjuku
Tokyo
JAPAN

KLM Investment Services Limited
25 Dowgate Hill
Cannon Bridge
London
UNITED KINGDOM
Associated individuals: Adam Lewis and Timothy Hu

Knobias Alliance Group
Kornhausstrasse 3
CH 9000 St. Gallen
SWITZERLAND
Associated individual: Jack Qui

 

 


The above list is not exhaustive. New names will be added as they come to Global Trade and Securities Regulator.