FMA recommends caution when dealing with Kemik and their website, www.kem-ik.com. It has been brought to our attention that a New Zealand resident is unable to withdraw the funds they invested with Kemik.
We are concerned that Kemik may be providing financial services to New Zealand residents without being registered on the Financial Service Providers Register.
We are also concerned there is information on the website operated by Kemik that could potentially mislead the general public into believing that they are regulated in Singapore. We note that there is no record for Kemik on the Monetary Authority of Singapore’s financial institution register.
We are aware that the following Hong Kong bank accounts are being used by Kemik to receive funds from individuals:
Bank: Hang Seng Bank Limited
- Account holder: Cheung Sze Wai
- Account number: 372650523888
- Account holder’s address: Flat 539 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
- Account holder: Wong Chi Fai
- Account number: 780438701888
- Account holder’s address: Flat 526 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
- Account holder: Suen Kayee
- Account number: 920609625888
- Account holder’s address: Flat 528 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
- Account holder: Lin Yumei
- Account number: 777524653888
- Account holder’s address: Flat 544 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
- Account holder: Ho Ho Yin
- Account number: 938634490888
- Account holder’s address: 83 Des Voeux Road Central, Hong Kong 999077
Entity name: Kemik
Phone: +852-63703631
Website: www.kem-ik.com
