Regulatory Warning Flagged by 2 regulators

Plusinvesting

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

Official Warnings (2)

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

Plusinvesting (plusinvesting.net) is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Zurich, Switzerland.

View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related website: plusinvesting.net

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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.

Back to Warnings Search Similar