Regulatory Warning Flagged by 2 regulators

Select Capital Ventures SA

Flagged by Financial Conduct Authority, Autorité des marchés financiers · Quebec (CAN)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unauthorised
View Official Source
Autorité des marchés financiers Quebec
Unauthorised

The Autorité des marchés financiers (the "AMF") is urging investors to be cautious when dealing with Select Capital Ventures SA and its so-called representatives, including Neil Reid. This company has purportedly contacted foreign investors to offer to redeem their shares of companies that are no longer listed for trading.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar