Regulatory Warning Flagged by 2 regulators

Horizon Gold

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

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

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

Horizon Gold found at thehorizon-gold.com is not registered in Ontario to engage in the business of trading in securities.

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

Horizon Gold (thehorizongold.com) n’est pas inscrite auprès de l’Autorité des marchés financiers (AMF) et n’est pas autorisée à solliciter les investisseurs québécois.
Other business name: The Horizon Gold
Last known city: London, United Kingdom

Business Page & Reviews

Horizon Gold 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.

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