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The Dutch Authority for the Financial Markets
Catalogue reference · Recorded date: 2017-12-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hollis Kookmin Financial
- Authority jurisdiction
- The Netherlands
- Authority reference
- 63
- Additional catalogue information
- The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Hollis Kookmin Financial. This company is a suspected boiler room. Hollis Kookmin Financial has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Hollis Kookmin Financial does not have an AFM license or a European Passport
- Validation date
- 2017-12-18
- Modification date
- 2017-12-18
Securities and Futures Commission
Catalogue reference · Recorded date: 2018-02-22. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hollis Kookmin Financial
- Other recorded websites
- www.hkfglobal.com
- Authority jurisdiction
- Hong Kong
- Authority reference
- 39
- Validation date
- 2018-02-22
- Modification date
- 2025-03-21
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2018-04-23. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hollis Kookmin Financial
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Additional catalogue information
- warning 'boiler room'
- Validation date
- 2018-04-23
- Modification date
- 2018-04-23
Autorité des marchés financiers
Catalogue reference · Recorded date: 2018-10-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hollis Kookmin Financial
- Authority jurisdiction
- Quebec
- Authority reference
- 77
- Additional catalogue information
- Hollis Kookmin Financial is reported to have approached investors to offer them investments that would earn them substantial profits. These practices are similar to those generally used as part of a boiler room scheme. The AMF fears that consumers who have made the decision to invest with this company lose their entire investment.
- Validation date
- 2018-10-05
- Modification date
- 2018-10-05
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