Global Investment Trading
Flagged by Autorité des marchés financiers, Ontario Securities Commission · Quebec (CAN)
Official Warnings (2)
On the website liyeplimal.net, this company promises investors who purchase “plans” that they will earn “guaranteed” weekly returns from cryptocurrency trading.
Global Investment Trading solicits Québec investors on social networks, including via the “LiyeplimalCanada” Facebook page. A multi-level marketing structure could be helping to drive consumer interest in this offer.
Global Investment Trading is not registered with the AMF in any capacity whatsoever and therefore is not authorized to act as a securities or derivatives dealer or adviser in Québec.
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Other Flagged Firms (CAN)
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.