Regulatory Warning Flagged by 2 regulators

CastilloTrade

Flagged by Alberta Securities Commission, British Columbia Securities Commission · British Columbia (CAN)

Website castillotrade.net
Date Posted April 17, 2025

Official Warnings (2)

Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...
Jun 11, 2025 View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Apr 17, 2025 View Official Source

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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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