Regulatory Warning Flagged by 3 regulators

PT-Option

Flagged by Ontario Securities Commission, Autorité des marchés financiers, British Columbia Securities Commission · British Columbia (CAN)

Website www.ptop-online.com ptop-online.com
Domain ptop-online.com
Date Posted August 01, 2025

Products / Services Flagged

Crypto and Digital Assets Other

Official Warnings (3)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

PT-Option found at www.ptop-online.com is not registered in Ontario to engage in the business of trading in securities

Nov 10, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

PT-Option is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Oct 17, 2025 View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Aug 01, 2025 View Official Source

Business Page & Reviews

PT-Option 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).

View Business Page & Reviews Write a 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.

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