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ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

Käferberg Trading

(also known to trade as Dierbergs Enterprises)
Bederstrasses 76
8002, Zurich, Switzerland
Ph: 800-500-686 (freephone)
International Clients: 41-435080083
Fax: 41-434302008
www.kaferberg.com
info@kaferberg.com

 

Kaufman Franz Wealth Management

Nihonbashi Talk Building, 3 Nihonbashi Hongokucho, Chuo, Tokyo, Japan
111 Nassau Street, New York, NY 10038, USA and
US Saturn Tower, Leonard Bernstein Strasse, Vienna 1220, Austria

Ph: 81345790696
Email: enquiry@kaufmanfranz.com
www.kaufmanfranz.com

Account name: Jadenet LLC Ltd
Account number:
Bank name: National Westminster Bank PLC

Kaufmann-Rothstein International

Kleine Houtstraat 124 -128
2011 Haarlem, The Netherlands
Ph: 31 2 0718 4148
Fax : 31 2 0719 2172
info@krintl.com

Kearns Investments Inc

Level 9 AIG Building
1-1-3 Marunouchi, Chiyoda-ku
Tokyo 100-0005
Japan

and

Other offices in China and Malaysia

Keep Clearing Corp

New York Office: 4 West 57th Street, New York, NY 10022
Chicago Office: Office Suite 2500, 303 W Madison St 2500, Chicago, IL 60606-3395
Ph: 1 (646) 666-6099 and (646) 666-3395
Fax: 1 (646) 390-8844
www.keepclearingcorp.com
accounts@keepclearingcorp.com
contact@keepclearingcorp.com
r.goldman@keepclearingcorp.com
r.stevenson@keepclearingcorp.com

Kenney Financial Management

Blue Ash
11427 Reed Hartman Highway
Cinncinati Ohio 45241
USA
Ph 1 513 3370037
Fax 1 513 3370037
www.kennyfinancial.com

Kensington Group, The

23F M Thai Tower
All Seasons Place
87 Wireless Rd
Phatumwan
Bangkok 10330, Thailand

 and

18F One International
Finance Centre
1 Harbour View St.
Central, Hong Kong

Other offices or mail addresses in Singapore, Japan and China.

Key Value Wealth Management

111 Huntington Avenue, Boston MA 02199 USA
Ph:  617-830-0900
Fax: 617-249-1753
http://kvwealth.com
frontdesk@kvwealth.com

KFM Investment Group

22nd Floor, 100 King Street West,
Toronto, Ontario, M5X 2A2 Canada
Ph:+1 647 694 1377
Fax:+1 647 931 5745
accounts@kfminvestmentgroup.com and info@kfminvesmentgroup.com

Account name: BDK Ltd
Account number:
Bank: China Citic Bank International Ltd

Kingston Financial Group

(Hong Kong Branch)3011 Tower 2, Lippo Centre,
89 Queensway, Hong Kong, China
(U.A.E. Offshore Office) Dubai International Financial Centre,
Gat Precinct 3, Level 3, PO Box 33538, Dubai, United Arab Emirates.
Ph: +8528192 5995
www.kingston-financial.com & www.kingston-fg.com (no longer operational)
admin@kingston-financial.com & contactus@kingston-financial.com

Account name: AIAB ASIA HOLDINGS LIMITED
Account No.:
Bank name: Standard Chartered Bank (HK) Ltd

Klein International

Ph: 43 500 4173 and 43 500 2582
Fax: 44 274 2816

KLM Investment Services Limited

Cannon Bridge
25 Dowgate Hill
London, EC4R 2GN
United Kingdom
Ph/Fax: (44) 207 504 3759

Knight & Bradshaw

Ph: +1347- 8713906 (USA)
Ph: +1852-81925730 (Hongkong)
usa@knightbradshaw.com
info@knightbradshaw.com
hk@knightbradshaw.com

Knowle Sachs & Company

(Information suggests were taken over by Dukes & Company Securities Ltd)

C/- Suite 17, 21 Herrera Street
Coner Valero
Salcedo Village
Makati, Metro Manila
Philippines

and

Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.

Koenig Rowe – Campbell Alliance

51 Cyrus Street, London EC1V 0HS UK
www.krc-alliance.com/

Account name: Weihuang International Limited
Account No.:
Bank name: Chinese Banking Corporation

Kohler Commodities

16, Bd d'Avranches 1511 Luxembourg Luxembourg
Tel: +352 20881478
Fax: +352 24611981
http://www.kohlercommodities.com/
info@kohlercommodities.com

 


Last updated: 01 Feb 2016