Regulatory Warning Flagged by 2 regulators

Finotraze

Flagged by British Columbia Securities Commission, Autorité des marchés financiers · Quebec (CAN)

Website finotraze.ca finotraze.com
Domain finotraze.com, finotraze.ca
Email [email protected],[email protected]
Date Posted November 28, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Jan 22, 2026 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Finotraze falsely claims to be registered with the AMF. Finotraze is not authorized to solicit investors in Québec.
Last known countries: Canada, Australia, Switzerland.

Nov 28, 2025 View Official Source

Business Page & Reviews

FinoTraze 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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