The Financial Services and Markets Authority (FSMA) warns the public against the activities of Hollis Kookmin Financial, a company that offers investment services.
Hollis Kookmin Financial is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on the 15 March 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Hollis Kookmin Financial, and against transferring money to any account number it might mention.
Hollis Kookmin Financial uses the website www.hkfglobal.com and the following contact details:
Addresses: 23rd Floor Seocho Garak Tower East, Seocho-dong, Seoul
1000 de La Gauchetiere Street West, Suite 2500, Montreal, Quebec, H3B 4W
Email: email@example.com, firstname.lastname@example.org and email@example.com
Tel.: +82 2 6433 9620 and +1 438 448 3766
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.