Public company intelligence record

Hollis Kookmin Financial

Hollis Kookmin Financial. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.

Recorded entity name
Hollis Kookmin Financial
Recorded URL
https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/0-prudence-a-legard-des-sollicitations-de-hollis-kookmin-financial/?utm_medium=rss
Reported jurisdiction
Quebec
Record added
2026-06-08

What regulatory information is recorded for Hollis Kookmin Financial (lautorite.qc.ca)?

This database links 4 attributable regulator notices to the Hollis Kookmin Financial record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Autorité des marchés financiers; Financial Services and Markets Authority; Securities and Futures Commission; The Dutch Authority for the Financial Markets.

Research identity
Hollis Kookmin Financial
Matched domain
lautorite.qc.ca
Other recorded domains
hkfglobal.com

Autorité des marchés financiers

Name in source
Hollis Kookmin Financial
Source jurisdiction
Quebec
Source validation date
5 October 2018
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Financial Services and Markets Authority

Name in source
Hollis Kookmin Financial
Source jurisdiction
Belgium
Source validation date
23 April 2018
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Securities and Futures Commission

Name in source
Hollis Kookmin Financial
Source jurisdiction
Hong Kong
Source validation date
22 February 2018
Source updated
27 October 2026
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The Dutch Authority for the Financial Markets

Name in source
Hollis Kookmin Financial
Source jurisdiction
The Netherlands
Source validation date
18 December 2017
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Read the company intelligence methodology