ENTITY NAME: KML Investments Limited
PHONE: +813 45 895 287
REASON FOR WARNING: We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam. The Australian Securities and Investments Commission has cautioned the public about KML and included a number of bank accounts which KML has used. (ASIC warning).
We believe KML is associated with Kingsman Investment Limited, an entity which has been issued warning notices by the following regulators: