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KML Investments Limited

Page last updated: 30 Sep 2020

ENTITY NAME: KML Investments Limited
WEBSITE: www.kml-inv.com
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:

  1. Financial Markets Authority, 25 Oct 2018; and
  2. Securities and Futures Commission of Hong Kong, 22 Nov 2018.