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Search guide · Data current as of 2025-05-16

XM Million Optional
Legal entity · Financial crime
Quantum Metal Exchange Inc (NV20081307192)
Legal entity · Financial crime
Malaysia Investment Loan
Legal entity · Financial crime
Pelaburan Holdings Profit
Legal entity · Financial crime
Zoksa
Legal entity · Financial crime
KeepBit
Legal entity · Financial crime
Yuma Investments Limited
Legal entity · Financial crime
Capital Premium Investment
Legal entity · Financial crime
Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd
Legal entity · Financial crime
HF Markets
Legal entity · Financial crime
Extreme Golden
Legal entity · Financial crime
Steuart Investment Company
Legal entity · Financial crime
Esmash Investment Plan
Legal entity · Financial crime
Nexus Imperior Syariah
Legal entity · Financial crime
PrimaFx
Legal entity · Financial crime
Merlion Global
Legal entity · Financial crime
Tradeview Capital
Legal entity · Financial crime
Arotrade
Legal entity · Financial crime
APG Reit
Legal entity · Financial crime
Pacific Coast National Bank
Company · Financial crime · Regulator warning · United States of America
Hondo National Bank
Company · Financial crime · United States of America
www.act-financial-solutions.com
Company · Financial crime · Regulator warning
Scb Bank
Company · Financial crime · Regulator warning · United States of America
Commerce Bank Of Kansas City
Company · Financial crime · Regulator warning · United States of America
Lazarus Group
Organization · Financial crime · Sanctioned entity · North Korea

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Topics

9,020Financial crime 1,702Bank 105Regulator warning 21Regulator action 6Person of interest 1Cybercrime 1Fraud 1Sanctioned entity

Data sources

2,883France AMF Illegal Financial Services list 1,846Swiss FINMA Warning List 1,742US OCC Enforcement Actions 1,640Malaysia Securities Commission Investor Alert List 811US SEC Actions Due to Harmed Investors 109US FDIC Failed Banks 77Lithuania Illegal Financial Services 22Swiss FINMA Final Rulings 18US FINRA Enforcement Actions 10Business Identifier Code (BIC) Reference Data

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Countries

2,553United States of America 1,868Switzerland 1North Korea

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