Regulatory Warning Flagged by 2 regulators

FIL Investment Management

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

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unauthorised

Firm is cloning details of FCA Authorised (Schedule 5) firm

View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source

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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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