Cryptonomen source record
K2 Holdings | Source Record
Published 5 November 2026 by Cryptonomen
K2 Holdings is identified in an attributed Financial Services Agency source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- K2 Holdings
- Source authority
- Financial Services Agency
- Source jurisdiction
- Japan
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-06-22
- Source modification date
- 2023-06-22
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
1. Location of office or Address
96 rue Ramｂuteau Paris 75001, France
21 Whitfield Road, Hong Kong
3005 Holei, Honolulu, Hawaii, USA
2. Content, etc. of Financial Instruments Business
Solicitation of investment advisory contracts on the internet without the statutory registration in Japan
3. Notes
The name of their service is "K2 Investment". The name of this service is similar to "K2 Investment 株式会社" against which the JFSA took admiinistrative actions on 11 October 2013 and 6 March 2014. Furthermore, the representative of K2 Holdngs is the same as "K2 Investment 株式会社".
What the source establishes
The category recorded for K2 Holdings is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Services Agency. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Services Agency record for K2 Holdings
Questions relevant to an investigation
If your incident concerns K2 Holdings, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.