Warnings & complaints
Investor complaints and risk alerts
Complaints filed by investors about firms in our coverage. Check the firm’s licence records before you send money.
Coverage: Banks and deposit-taking institutions
Investor complaints
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Complaints are reproduced as submitted to the original source. They are allegations, not established facts, and the complainants’ identities have not been verified.
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Warnings and complaints come from an imported dataset and have not been checked against the issuing regulator or the complainant. Complaints originally written in Chinese appear only after an editor has reviewed an English translation.