Warnings
Information from regulators regarding entities or individuals passing themselves off as regulated or authorised institutions or undertaking regulated activities whilst not regulated and other warnings, alerts or advisories.
Suspicious entities: HK SFC adds names to its suspicious entities list
The Hong Kong Securities and Futures Commission has added the following to its alert list: "Crown Wealth International", "Hong Kong Options and Futures Exchange (HKOFX)", "Global Option Solutions", "International Trade Oversight Committee", "Lance Global Solutions", "Northcott Sterling Xavier Associates", "Westline M&A." A full up to date list, including links to HK SFC documents, is below.
FI Warnings: Blumental Bank
Germany's Federal Financial Supervisory Authority (BaFin) warns of an unauthorised institution.
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