Regulatory Warning

Markets.com and Bforex Ltd

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

Autorité des marchés financiers Quebec
Unauthorised

The Autorité des marchés financiers ("AMF") is cautioning investors about Markets.com and Bforex Ltd., two companies that are not authorized to carry on activities in Québec. These two companies have recently solicited Quebeckers to invest in the currency (FOREX) market.

View Official Source

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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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