Regulatory Warning Flagged by 3 regulators

Gemstone Holdings

Flagged by Ontario Securities Commission, Alberta Securities Commission, Autorité des marchés financiers · Ontario (CAN)

Date Posted August 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (3)

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

Gemstone Holdings found at www.gemston-holdings.com is not registered in Ontario to engage in the business of trading in securities.

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

Related website: gemstone-holdings.com

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

Gemstone Holdings (gemstone-holdings.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last Known City: Zurich, Switzerland

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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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