Regulatory Warning Flagged by 3 regulators

Stanford Markets

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

Website www.stanford-markets.com stanford-markets.com

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (3)

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

Stanford Markets found at www.stanford-markets.com and/or www.stanfordmarkets.com and/or www.smtradingcenter.com is not registered in Ontario to engage in the business of trading in securities.

Feb 12, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Stanford Markets (stanford-markets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

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

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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