Regulatory Warning

Onchaincodeini.com

Flagged by Autorité des marchés financiers · Quebec (CAN)

Website onchaincodeini.com
Domain onchaincodeini.com
Date Posted August 08, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

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

Onchaincodeini.com is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Onchaincodeini.com fraudulently imitates, references or uses the identities of legitimate businesses, be they registered or not registered with the AMF.

Aug 08, 2025 View Official Source

Business Page & Reviews

Onchaincodeini.com 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).

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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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