Regulatory Warning

Gordians Corporate

Flagged by Ontario Securities Commission · Ontario (CAN)

Date Posted January 29, 2026

Official Warnings (1)

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

Gordians Corporate found at GordiansCorporate.Ltd, https://fina-eu.gordianscorporate.ltd/, GordianCorporate.com and https://fina-eu.gordiancorporate.com/ is not registered in Ontario to engage in the business of trading in securities.

Business Page & Reviews

Gordians Corporate 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).

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.

Back to Warnings Search Similar