Index/Organizations/HSBC

HSBC

British multinational bank

Fact-Checks

22 results
Jan 27, 2026
Most Viewed

what banks were short on silver

Public reporting in early 2026 points to a mix of confirmed and alleged bullion‑bank short positions in : mainstream pieces and market data identify large bank exposure on and OTC markets (including ,...

Jan 12, 2026
Most Viewed

What indicators signal an actual physical silver shortage versus temporary market tightness?

A true physical silver shortage is signalled when multiple market layers—futures distortions (backwardation), spiking lease rates, collapsing inventories across major hubs, and sustained regional prem...

Nov 17, 2025
Most Viewed

Which banks were identified in court records as handling Jeffrey Epstein's offshore accounts?

Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...

Nov 22, 2025

What evidence links Jeffrey Epstein to illicit financial activities such as fraud, money laundering, or tax evasion?

Available reporting shows multiple strands of evidence that link Jeffrey Epstein to potentially illicit financial activity: bank suspicious-activity reports (SARs) flagging more than $1 billion in tra...

Nov 18, 2025

Who were Jeffrey Epstein's major financial clients?

Available reporting shows Jeffrey Epstein’s financial business concentrated on a small number of extremely wealthy clients—most prominently Leslie Wexner and Leon Black—while banking relationships wit...

Dec 3, 2025

Which specific banks appear in court filings connected to Jeffrey Epstein's offshore accounts?

Court filings and newly unsealed documents identify multiple large banks tied to accounts or suspicious transactions linked to Jeffrey Epstein, most prominently JPMorgan Chase (which filed Suspicious ...

Nov 26, 2025

Who are the major decision-makers at the world's largest banks and financial institutions?

The world’s biggest banks are led by a mix of long-tenured CEOs and boards oriented around national champions — China’s state-linked “Big Four” sit at the top by assets, while U.S. giants dominate mar...

Nov 21, 2025

How did Epstein and his associates use trusts, shell companies, and nominee accounts across banks to conceal ownership?

Jeffrey Epstein and his associates used a complex mix of offshore shell companies, trusts, nominee directors, and multiple banks to obscure where money came from and who controlled assets—PR investiga...

Nov 23, 2025

Who were Jeffrey Epstein's primary financial backers and how did they invest in his firms?

Forbes and reporting summarized in Wikipedia say the majority of fees Epstein collected from 1999–2018 came from two billionaires: Leslie Wexner (~$200 million) and Leon Black (~$170 million), with ot...

Dec 8, 2025

Will silver prices rise into 3 orv4 figure spot prices?

Analyst consensus and mainstream bank forecasts in the sources cluster silver’s likely near-term path in the mid‑$30s to mid‑$50s per ounce, not in three‑ or four‑figure territory; HSBC raised its 202...

Nov 28, 2025

Uk banks carbon track

UK banks and asset managers have been linked to very large “financed emissions” — a WWF/Greenpeace analysis found investments by 15 banks and 10 asset managers generated about 805 million tonnes CO2e ...

Nov 28, 2025

Uk banks displaying carbon

UK banks’ financed emissions have been estimated at around 805 million tonnes CO2e per year — almost double the UK’s domestic annual emissions — based on a WWF/Greenpeace analysis of 15 banks and 10 a...

Feb 6, 2026

Which banks and asset managers have live tokenized asset projects on the XRP Ledger and what scale have they reached?

Major banks and asset managers have moved from pilots into live tokenization activity on the (XRPL), with projects reported from , , (pilot stage), as custodian, and in fund pilots, and partnering wit...

Feb 4, 2026

Which international lenders provide loans backed by Intellectual property for oil production?

There is no clear, documented market—at least in the reporting provided—showing established international lenders offering loans explicitly backed by intellectual property (IP) to finance oil producti...

Jan 18, 2026

What specific pilot projects have central banks or the BIS run to test quantum‑safe payments since 2023?

Since 2023, central banks and the Bank for International Settlements (BIS) have run a small but consequential set of pilots to test “quantum‑safe” payments, most notably the BIS Innovation Hub’s Proje...

Jan 18, 2026

What independent, mainstream reporting exists about the Quantum Financial System or a Global Currency Reset since 2024?

Mainstream, independent reporting since 2024 treats “quantum” as an emerging technical risk and opportunity for finance—centred on post‑quantum cryptography, pilot projects and regulatory roadmaps fro...

Jan 15, 2026

gold future price target

Gold futures face a wide set of price targets for 2026 as major banks and analysts diverge between roughly $4,400 and $6,000 an ounce, with consensus clustering in the $4,400–$5,000 range; short-term ...

Dec 13, 2025

What economic indicators suggest Americans may face a lower standard of living in 2026?

Multiple professional forecasts flag a mix of slower-than-normal GDP growth, persistently above-target inflation and a softer labour market as risks to Americans’ living standards in 2026: RBC warns o...

Nov 28, 2025

Uk banks carbon

UK banks and asset managers have been linked to financed emissions larger than the UK’s territorial emissions in past NGO analyses, and recent 2024–2025 reporting and studies show continuing concern a...

Nov 20, 2025

Are there public records or lawsuits alleging Jefferies employees accepted payments from Jeffrey Epstein?

Available reporting and public documents show multiple lawsuits and investigations alleging that banks and some bank employees flagged or failed to stop suspicious transactions tied to Jeffrey Epstein...