Skip to main content

KML Investments Limited

ASIC advises this company could be involved in a scam

Page reading time: 1 minute

Do not deal with this business as it is unlicensed in Australia

This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Protect yourself from investment scams and banking and credit scams.

Company details


Address: Mitsui Building 9F 4-1, Nibonbashi 1-Chrome, Chou-Ku, Tokyo, Japan

Ph: +81345895287 / +813 45 895 287

Email: [email protected]
[email protected]


Account name: ABT Team LLC
Account number: 3012926613
Bank name: JP Morgan Chase Bank NA

Account name: ABT Team LLC
Account number: 6622981378
Bank name: Wells Fargo Bank NA

Account name: HMX Trading Co Limited
Account number: 000204571
Bank name: DBS Bank Hong Kong Limited

Account name: Hong Kong Halu Trade Co Limited
Account number: 369391503883
Bank name: Hang Seng Bank Limited