WARNING - KA Trading Corporation Ltd (2017-03-13)

Summary

This is a public warning notice issued by the Bermuda Monetary Authority (BMA) identifying KA Trading Corporation Ltd as an unauthorised firm offering investment business services to the public via a Facebook page. The notice confirms the entity is not regulated, authorised or licensed by the BMA and has been added to the Authority's public warning list of unauthorised firms and individuals.

• Nature of notice: Public warning that KA Trading Corporation Ltd is offering investment business services without BMA authorisation.
• Public risk statement: Members of the public who transact with this entity do so entirely at their own risk.
• Warning list: The entity has been added to the BMA's online warning list of unauthorised firms and individuals.
• Reporting channel: The public is invited to report other information on this or similar questionable entities by phone or email to the BMA.

Applies to

members of the public considering investment business services, unauthorised firms and individuals engaging in investment business