Regulatory Warning Flagged by 3 regulators

China International Capital Group

Flagged by British Columbia Securities Commission, The Dutch Authority for the Financial Markets, Ontario Securities Commission · British Columbia (CAN)

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unauthorised
View Official Source
The Dutch Authority for the Financial Markets The Netherlands
Unauthorised

The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM licence or a European Passport.

View Official Source
Ontario Securities Commission Ontario
Unauthorised

Company not registered

View Official Source

Review Page

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Other Flagged Firms (CAN)

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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.

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