Regulatory Warning

North Direct Investment

Flagged by Autorité des marchés financiers · Quebec (CAN)

Website northdirect.com
Domain northdirect.com
Email [email protected]
Date Posted February 13, 2026

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

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

North Direct Investment is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Feb 13, 2026 View Official Source

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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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