Regulatory Warning Flagged by 3 regulators

China Merchants International Corporation

Flagged by Financial Conduct Authority, Jersey Financial Services Commission, Securities and Futures Commission · United Kingdom (GBR)

Official Warnings (3)

Financial Conduct Authority United Kingdom
Unauthorised
View Official Source
Jersey Financial Services Commission Jersey
Unauthorised
View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source

Review Page

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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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