Cryptocurrency Exchanges

HGTRADINGACA

1.4 (12 reviews)
🇨🇦 Canada
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1.4
12 reviews
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About HGTRADINGACA

HGTRADINGACA has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". HGTRADINGACA found at http://hgtradingaca.com is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Scam alert - They took my money

R
Robert J.
11 months ago

I want to warn everyone about HGTRADINGACA. They have been flagged by Ontario Securities Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Blocked my account|No legitimate license|Fake returns

Important information for potential investors

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Lisa N.
11 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Appears in regulatory warnings database|Uncertain regulatory status