Regulatory Warning
Flagged by 2 regulators
Blue Hill Capitals
Flagged by Financial Conduct Authority, Financial Services and Markets Authority · Belgium (BEL)
Official Warnings (2)
Financial Conduct Authority
United Kingdom
Clone of FCA authorised firm
Financial Services and Markets Authority
Belgium
warning 'boiler room'
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Other Flagged Firms (BEL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.