Regulatory Warning
Flagged by 5 regulators
World Markets
Flagged by Swiss Financial Market Supervisory Authority, Financial Markets Authority, Financial Conduct Authority, British Columbia Securities Commission, Securities and Futures Commission · British Columbia (CAN)
Official Warnings (5)
Swiss Financial Market Supervisory Authority
Switzerland
Financial Markets Authority
New Zealand
Financial Conduct Authority
United Kingdom
British Columbia Securities Commission
British Columbia
Securities and Futures Commission
Hong Kong
Other Flagged Firms (CAN)
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.