Regulatory Warning

Batama Investments Ltd.

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

A website states that “Batama Investments (BI) is an independent alternative asset management company […] based in Richmond Hill, Canada and Tampa, United States” and “regulated by the A.M.F.” The AMF wishes to clarify that Batama Investments Ltd. is not registered with the Autorité des marchés financiers.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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