Is Kramer Associates Management Group Llc Safe or Scam?



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What is known about Kramer Associates Management Group Llc at the moment?
Kramer & Associates Management Group LLC has been identified by multiple financial regulatory authorities and industry experts as an unregulated and potentially fraudulent entity. Kramer & Associates Management Group LLC is listed on the SEC's Public Alert: Unregistered Soliciting Entities (PAUSE) list. This indicates that the firm falsely claims to be registered, licensed, and/or located in the United States in their solicitation of investors. The FCA has issued a warning stating that Kramer & Associates Management Group LLC is not authorized to provide financial services in the UK. Engaging with unauthorized firms means investors are not protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS), making fund recovery unlikely if issues arise.
Company name | Kramer Associates Management Group Llc |
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Registration address | 42 William Street, New York, UNITED STATES OF AMERICA, 10005 |
Specialization | investment services |
Regulation | ⚠️ Scam |
Contacts |
info@krameramg.com
00 17778894831
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TU Expert Advice: “I do not recommend Kramer Associates Management Group Llc”
I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Kramer Associates Management Group Llc demonstrates the following characteristics:
- Kramer Associates Management Group Llc is not regulated by a Level 1 regulator.
- Kramer Associates Management Group Llc is not regulated by a Level 2 regulator.
- Kramer Associates Management Group Llc is not regulated by a Level 3 regulator.
- The company is either registered offshore or its registration number cannot be confirmed through official online databases.
- The information about the Kramer Associates Management Group Llc’s management is either absent or unreliable.
I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.
I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.
Which sources were utilized to evaluate the security of Kramer Associates Management Group Llc?
The following information was used for the analysis and assessment of Kramer Associates Management Group Llc reliability:
- Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
- Information from regulators' registries, including warnings, comments, and publications by regulators.
- Data from analytical portals, including reviews, complaints, and claims filed by traders.
The latest database update: July 04, 2025.
Avoid Kramer Associates Management Group Llc as it is not regulated at all
It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:
USA |
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Switzerland |
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UK |
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Australia |
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Ireland |
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Japan |
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Singapore |
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New Zealand |
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Canada |
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Hong Kong |
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Why do you need to trust these regulators?
They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.
Kramer Associates Management Group Llc is not regulated by a Level 1 regulator.
Cyprus |
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South Africa |
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China |
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India |
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Israel |
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Thailand |
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United Arab Emirates |
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Why are these jurisdictions less reliable?
Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.
Kramer Associates Management Group Llc is not regulated by a Level 2 regulator
Belize |
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British Virgin Islands |
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Mauritius |
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Vanuatu |
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The Bahamas |
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Bermuda |
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Cayman Islands |
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Which factors make these regulators less safe?
Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.
Kramer Associates Management Group Llc is not regulated by a Level 3 regulator.
Why do we have the expertise to assess the reliability of Kramer Associates Management Group Llc?
Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.
Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.
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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
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Should you identify any inaccuracies on this page or possess additional information about this broker, we kindly request you to inform us.
Team that worked on the article
Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform. Andrey focuses on educating readers about the potential rewards and risks involved in trading financial markets.
He firmly believes that passive investing is a more suitable strategy for most individuals. Andrey's conservative approach and focus on risk management resonate with many readers, making him a trusted source of financial information.
Also, Andrey is a member of the National Union of Journalists of Ukraine (membership card No. 4574, international certificate UKR4492).
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.
As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.
Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).