Samuel Nathan Kahn
Salford, United Kingdom.
Samuel Nathan Kahn's repeated engagement in financial fraud highlights critical gaps in regulatory systems designed to prevent such misconduct.
2.5/5
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Created: February 27, 2025 • Updated: September 13, 2025
Samuel Nathan Kahn has been a central figure in several financial controversies, drawing significant regulatory scrutiny and legal action over the years. His involvement in market manipulation schemes and prior fraudulent activities has led to lasting reputational damage.
Regulatory Sanctions and Market Abuse: In 2011, Kahn was fined £1.09 million by the Financial Services Authority (FSA) for orchestrating a month-long campaign of market abuse involving Global Brands Licensing (GBL). He manipulated 85% of the buy trades and 91% of the sell trades of GBL for his own financial benefit, as well as to facilitate tax relief fraud and boiler-room activities.
Involvement in Boiler Room Fraud: Prior to the GBL incident, Kahn admitted liability for running an overseas boiler room scam involving two firms he controlled. This fraudulent scheme targeted investors, leading to significant financial losses.
Bankruptcy and Financial Liabilities: In October 2007, Kahn admitted liability for claims totaling £3.7 million from approximately 800 UK investors. However, he subsequently entered into an Individual Voluntary Arrangement (IVA), which allowed him to avoid paying out the owed amount.
Restrictions on Business Activities: Following his involvement in fraudulent activities, Kahn was subject to a Bankruptcy Restrictions Undertaking (BRU) in May 2009. This undertaking imposed restrictions on his ability to act as a director or take part in the promotion, formation, or management of a company, which remained in effect until 2018.
Questionable Business Practices: Despite regulatory actions and financial sanctions, Kahn has continued to hold directorial positions in various companies. His involvement in multiple business ventures raises concerns about the adequacy of oversight and the potential for recurring unethical practices.
Samuel Nathan Kahn’s history is marked by serious financial misconduct, including market manipulation, involvement in fraudulent schemes, and significant financial liabilities. These actions have led to regulatory sanctions and restrictions on his business activities. His continued involvement in business ventures despite these issues suggests ongoing reputational challenges and potential risks for stakeholders.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Samuel Nathan Kahn have any significant outstanding liabilities that may pose financial risks? | Possibly Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Samuel Nathan Kahn? | Possibly Yes |
| Sanctions or Watchlist Matches | Is He/She Samuel Nathan Kahn listed on any international sanctions or compliance watchlists? | Possibly Yes |
| Criminal Record | Does He/She Samuel Nathan Kahn have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Samuel Nathan Kahn? | Definitely Yes |
| Regulatory Violations | Has He/She Samuel Nathan Kahn faced regulatory violations or penalties? | Definitely Yes |
| Bankruptcy History | Has He/She Samuel Nathan Kahn filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Samuel Nathan Kahn? | Possibly Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Samuel Nathan Kahn? | Potentially No |
| High-Risk Jurisdiction Exposure | Does He/She Samuel Nathan Kahn operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is He/She Samuel Nathan Kahn currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Samuel Nathan Kahn? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Samuel Nathan Kahn’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is Samuel Nathan Kahn engaged in any high-risk business activities? | Definitely Yes |
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- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs
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Source of Information
- 1 theguardian FSA gives rogue trader £1.09m fine for share ramping Retrieved 19/06/2011
- 2 bloomberg FSA Gets Permanent Market Abuse Ban, Levies $1.77 Million Fine Retrieved 24/05/2011
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I made the unfortunate mistake of trusting Samuel Nathan Kahn with my money after being lured in by his promises of great returns. The way he talks makes you believe he knows exactly what he’s doing, but when things start going south, he vanishes. I spent months trying to recover my money, only to realize that he has a long history of scamming investors just like me
Samuel Kahn presents himself as a knowledgeable financial expert but behind the scenes, he operates like a con artist. I was misled into investing in one of his so-called 'opportunities' and lost nearly everything. It was only later that I discovered he had been involved in past financial scandals including boiler room scams If I had known I would have never gone near him
I was promised steady profits and a secure investment by Samuel Kahn’s team. But the moment I put my money in, things started changing—sudden delays, lack of transparency, and then complete silence. It felt like a well-orchestrated scam, and I wasn’t the only one who fell for it. I later found out he had a history of misleading investors and even went bankrupt to avoid responsibility
I should have listened to the warnings about Samuel Nathan Kahn He uses persuasive tactics to get people to invest, but the only person making money is him. My portfolio was completely wiped out due to his terrible financial advice. When I tried to hold him accountable he ignored my messages and moved on to his next batch of victims
Samuel Kahn made big claims about financial success, but when it came time to deliver, all I got were losses. It turns out that he has a pattern of using shady business tactics, and I regret not researching him more before trusting him with my money I strongly advise others to avoid his socalled investment opportunities.
One of the most frustrating things about dealing with Samuel Nathan Kahn is how convincing he is at first. He made me believe I was making a sound investment, only for it to turn into one of the biggest regrets of my life. His track record is filled with failures and fraud, and I wish I had done my research before getting involved
Everything about Kahn’s business sounded so promising at first, but it all unraveled quickly. The numbers didn’t add up, the profits never came, and when I asked for my money back, I was given excuse after excuse. It wasn’t until later that I found out he had a reputation for financial misconduct
I can’t believe I fell for Samuel Kahn’s lies. He presents himself as a financial expert, but he’s nothing more than a smooth talker who preys on investors. My money was drained, and now I’m left picking up the pieces while he continues running his next scheme