Regulatory Warning

Corporation de Capital Swap inc.

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

Autorité des marchés financiers Quebec
Unauthorised

New information obtained by the AMF indicates that two individuals are reportedly promoting their new company named Corporation de Capital Swap inc.

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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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