Securities and Futures Commission
- Name in source
- China Merchants International Corporation
- Source jurisdiction
- Hong Kong
- Source validation date
- 31 August 2016
- Source updated
- 27 October 2026
Public company intelligence record
China Merchants International Corporation
China Merchants International Corporation. Recorded domain: cn.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and…
- Recorded entity name
- China Merchants International Corporation
- Recorded URL
- https://cn.com/
- URL text as imported
- cn.com
- Reported jurisdiction
- Hong Kong
- Record added
- 2026-06-08
What regulatory information is recorded for China Merchants International Corporation (cn.com)?
This database links 3 attributable regulator notices to the China Merchants International Corporation record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Futures Commission; Jersey Financial Services Commission; Financial Conduct Authority.
- Research identity
- China Merchants International Corporation
- Matched domain
- cn.com
- Other recorded domains
- chinamint.cn.com
Jersey Financial Services Commission
- Name in source
- China Merchants International Corporation
- Source jurisdiction
- Jersey
- Source validation date
- 4 August 2015
Financial Conduct Authority
- Name in source
- China Merchants International Corporation
- Source jurisdiction
- United Kingdom
- Source validation date
- 29 June 2015