Flagged Firms: K

Name: Flagged firms beginning with K
Creator: ScamEncyclopedia

150 firms and websites beginning with K that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

K-802 WWF Strategic Co-creation Club (WhatsApp)
Also seen as: STOXTRK
Flagged by Securities Commission Malaysia (Investor Alert List)
Kadumah AG
ch
Flagged by Swiss FINMA warning list
Kaeser LLC / kaeser-llc.com
ch
Flagged by Swiss FINMA warning list
KAF Islamic Equities
Flagged by Securities Commission Malaysia (Investor Alert List)
Kairos Virtue Ltd
ch
Flagged by Swiss FINMA warning list
KAIZEN MARKETING ENTERPRISE
Flagged by Philippines SEC advisories
Kaizen Pacific
ch
Flagged by Swiss FINMA warning list
Kaizen Tech Limited
ch
Flagged by Swiss FINMA warning list
KAIZEN UNLIMITED PHILIPPINES
Flagged by Philippines SEC advisories
KAKAUE
Flagged by Securities Commission Malaysia (Investor Alert List)
KALINGA VENTURE GROUP OPC / KALINGA VENTURES CAPITAL / KALINGA VENTURE INTERNATIONAL / KALINGA WEALTH & BUSINESS DEVELOPMENT SERVICES
Flagged by Philippines SEC advisories
KAMAYO SEAFOODS BUFFET/KAMAYO SEAFOODS FRANCHISING AND CO-OWNERSHIP PROGRAM/KAMAYO FOOD PARK CO-OWNERSHIP PROGRAM
Flagged by Philippines SEC advisories
kamextrading.com
""Flagged by France AMF (unauthorised financial services)
Kanat finance
ch
Flagged by Swiss FINMA warning list
kantfinance.pro
""Flagged by France AMF (unauthorised financial services)
Kantonal Finanz
ch
Flagged by Swiss FINMA warning list
KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
Flagged by Philippines SEC advisories
KAPA Community Ministry International, Inc. (KAPA)"
Flagged by Philippines SEC advisories
KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
Flagged by Philippines SEC advisories
KAPA-related YouTube videos
Flagged by Philippines SEC advisories
KAPIBOMA NETWORKING/KAPIBOMA GLOBAL MARKETING INC. (“KAPIBOMA”)
Flagged by Philippines SEC advisories
kapital-trade.com/langs/french/index.php
""Flagged by France AMF (unauthorised financial services)
KapitaleJaya
Flagged by Securities Commission Malaysia (Investor Alert List)
Kaplan Mergers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KAPPA (Kabus Padatoon)
Flagged by Philippines SEC advisories
Karlsruhe Baden Bank Switzerland / karlsruhebaden.com
ch
Flagged by Swiss FINMA warning list
Karum Group LLC Law Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)
Flagged by Securities Commission Malaysia (Investor Alert List)
Katana Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
Kato Prime
Flagged by Securities Commission Malaysia (Investor Alert List)
KATUWANG POULTRY CHICKEN EGG PRODUCING CO.
Flagged by Philippines SEC advisories
KayHian Credit
Flagged by Securities Commission Malaysia (Investor Alert List)
Kaze Blockchain Solutions
ch
Flagged by Swiss FINMA warning list
Kazuki Coin
2018-05-30Flagged by Malaysia Financial Consumer Alert List
Kazuki Coin & KPay
Flagged by Securities Commission Malaysia (Investor Alert List)
KCB Invest / kcbinvest.net
ch
Flagged by Swiss FINMA warning list
KCP Bank
ch
Flagged by Swiss FINMA warning list
KCP Enterprise 201903259792 (003019913-U) (“KCP”)
Flagged by Securities Commission Malaysia (Investor Alert List)
KD Markets (MM.Touffu et Saison - Mme Moreno)
""Flagged by France AMF (unauthorised financial services)
Keating Law Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kedah Capvale
Flagged by Securities Commission Malaysia (Investor Alert List)
Keen and Accurate Holistic Trading Corporation
Flagged by Philippines SEC advisories
Keenan Brilliant Services (002021597-V)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Keenan Capital Group
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Keenan Prestige Services (002095851-P)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Keep Clearing Corporation LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KeepBit
Flagged by Securities Commission Malaysia (Investor Alert List)
Kelab Kebajikan dan Sosial Tun Teja Malaysia
2013-05-02Flagged by Malaysia Financial Consumer Alert List
Kelab Kebajikan Sosial Malaysia (VVIP88)
2014-04-04Flagged by Malaysia Financial Consumer Alert List
Keler Group
ch
Flagged by Swiss FINMA warning list
Kembara Jutawan Crypto
2017-07-31Flagged by Malaysia Financial Consumer Alert List
kempia-group.com
""Flagged by France AMF (unauthorised financial services)
Kenanga Investors Berhad
Also seen as: Kenanga Saham Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Kenanga Islamic Investors
Flagged by Securities Commission Malaysia (Investor Alert List)
Kenilworth Mergers & Acquisitions Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kennedy, Anderson & Lang
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kensington Advisory & Investment Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
KeperCoin
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
KesslerKoch
ch
Flagged by Swiss FINMA warning list
Kestral International Group
ch
Flagged by Swiss FINMA warning list
Keswick Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kewangan Bursa PHILIP MUTUAL BERHAD 210 (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Kewangan Maju
Also seen as: UBS S.M.S.B 583
Flagged by Securities Commission Malaysia (Investor Alert List)
Kewangan Melayu (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Keys Law Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Keystone Corporate Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Keystone Global Marketing
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KeyWealth Ltd
ch
Flagged by Swiss FINMA warning list
kf-finance.net
""Flagged by France AMF (unauthorised financial services)
KG FINANCES
ch
Flagged by Swiss FINMA warning list
Khaira Sakinah Resources (CT0018249-R)
2014-10-20Flagged by Malaysia Financial Consumer Alert List
khb-invest.com
ch
Flagged by Swiss FINMA warning list
Kiefer Business Services LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)
2017-06-22Flagged by Malaysia Financial Consumer Alert List
kimonsage.io
""Flagged by France AMF (unauthorised financial services)
Kinetic Escrow Trust
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kingdomsly
ch
Flagged by Swiss FINMA warning list
Kings Crypto Space
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kings Point International Company (Switzerland) AG / kingspoint-ic.com / Kingspoint IC
ch
Flagged by Swiss FINMA warning list
Kingsley Capital Partners Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kingzcrypto
ch
Flagged by Swiss FINMA warning list
KINNEY INFOTECH CORPORATION
Flagged by Philippines SEC advisories
Kipling Mercer & Co. LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kirby Joe Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kirkland Gray Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kirkland Lee
ch
Flagged by Swiss FINMA warning list
Kirkland Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP.
Flagged by Philippines SEC advisories
KITTLY CORPORATION (L&C GROUP OF COMPANIES)
Flagged by Philippines SEC advisories
KL FxUnited Club
2015-04-10Flagged by Malaysia Financial Consumer Alert List
Klarheit Invexa / klarheit-invexa.com
ch
Flagged by Swiss FINMA warning list
Klarotte Group Inc
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KLAY Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
KlickDeals GmbH
ch
Flagged by Swiss FINMA warning list
KLIKMART DRAGON, INC,
Also seen as: KLIKMART SHOPPING CLUB CORP.
Flagged by Philippines SEC advisories
KLIKMART REWARDS
Also seen as: KLIKMART SHOPPING CLUB CORP.
Flagged by Philippines SEC advisories
KLSE Stock Tips (VIP)
Flagged by Securities Commission Malaysia (Investor Alert List)
KLSEweSHAREFerraRI
Flagged by Securities Commission Malaysia (Investor Alert List)
Kobe Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
KOEN SOLUTIONS OPC
Flagged by Philippines SEC advisories
Kofex
Flagged by Securities Commission Malaysia (Investor Alert List)
Kongsi Kewangan (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
ch
Flagged by Swiss FINMA warning list
KONRAD CREDIT BANK
ch
Flagged by Swiss FINMA warning list
Konrad Sanierungs GmbH
ch
Flagged by Swiss FINMA warning list
Kopes Bank
ch
Flagged by Swiss FINMA warning list
korata.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Kovner Fund
ch
Flagged by Swiss FINMA warning list
Koya Trading Europe
ch
Flagged by Swiss FINMA warning list
KOZY.PH MANAGEMENT OPC
Flagged by Philippines SEC advisories
KPH Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
kracoin.fr/
""Flagged by France AMF (unauthorised financial services)
Kramer & Associates Management Group LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Kravitz Roth, Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
krawl-offers.com/bitcoin-bank-alt
""Flagged by France AMF (unauthorised financial services)
KREDIT FAST
ch
Flagged by Swiss FINMA warning list
Kredit Institut GmbH
ch
Flagged by Swiss FINMA warning list
Kredit Investor Europe
ch
Flagged by Swiss FINMA warning list
KREDIT UND FACTORING
ch
Flagged by Swiss FINMA warning list
KREDIZEN GROUP / kreedizengroup.com
ch
Flagged by Swiss FINMA warning list
kreyfinancialservices.com
ch
Flagged by Swiss FINMA warning list
Krezwisch
ch
Flagged by Swiss FINMA warning list
Kris Plus Enterprise (IP0238424-A)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Krust Global Financials
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Krypt Suisse GmbH / kryptsuisse.io
ch
Flagged by Swiss FINMA warning list
KRYPTO FM Ltd.
ch
Flagged by Swiss FINMA warning list
Krypto-Rec
ch
Flagged by Swiss FINMA warning list
Kryptod (Europe) Ltd
ch
Flagged by Swiss FINMA warning list
KryptoSpurs
ch
Flagged by Swiss FINMA warning list
kstellar.io
""Flagged by France AMF (unauthorised financial services)
KTC Capital Management
Flagged by Securities Commission Malaysia (Investor Alert List)
KTC Terending
Also seen as: Kingdom Trade Company
Flagged by Securities Commission Malaysia (Investor Alert List)
ktf-financeag.com / ktf-finance.odoo.com | Warning list
ch
Flagged by Swiss FINMA warning list
ktlz-france.com
""Flagged by France AMF (unauthorised financial services)
Kuala Lumpur Mercantile Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
KuCoin
Flagged by Securities Commission Malaysia (Investor Alert List)
Kudaemas
2014-10-20Flagged by Malaysia Financial Consumer Alert List
Kuefer International
ch
Flagged by Swiss FINMA warning list
Kummer-finanz / kummer-finanz.com
ch
Flagged by Swiss FINMA warning list
Kunci Keuntungan Harian VPW Malaysia 209 (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Kurmi Ghanshyam
Flagged by Securities Commission Malaysia (Investor Alert List)
Kutag Capital Partners AG
ch
Flagged by Swiss FINMA warning list
Kutag Group
ch
Flagged by Swiss FINMA warning list
Kuvera LLC / Kuvera France
""Flagged by France AMF (unauthorised financial services)
Kuwait Capital Corporation (Kuwait Capital)
Flagged by Securities Commission Malaysia (Investor Alert List)
Kyburg Financial GmbH
ch
Flagged by Swiss FINMA warning list
kygxs.com / kahyxcapital.com / kahyxcapitalsarl.com / kahyxcapitalholdings.com
ch
Flagged by Swiss FINMA warning list
Kyodo Securities
""Flagged by France AMF (unauthorised financial services)

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