Regulatory Warning Flagged by 3 regulators

OneTouchInvest

Flagged by Swiss Financial Market Supervisory Authority, Ontario Securities Commission, Autorité des marchés financiers · Switzerland (CHE)

Official Warnings (3)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
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Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

OneTouchInvest, found at https://onetouchinvest.com is not registered in Ontario to engage in the business of trading in securities.

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

OneTouchInvest (onetouchinvest.com, onetouchinvest.io) is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city : Geneva, Switzerland.
Updated on 05-02-2025: onetouchinvest.io.

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Review Page

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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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