Regulatory Warning

CARFIS

Flagged by Ontario Securities Commission · Ontario (CAN)

Website carfis.org
Date Posted January 09, 2026

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

CARFIS found at https://carfis.org, CRFIS.com and CA-RFIS.com is not registered in Ontario to engage in the business of trading in securities.

Jan 09, 2026 View Official Source

Business Page & Reviews

CARFIS has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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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