Regulatory Warning Flagged by 2 regulators

T-Floor

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

Website www.trfl.ai
Domain trfl.ai, techtrfl.com, t-floor.io
Date Posted April 04, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

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

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

Apr 04, 2025 View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

T-Floor 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

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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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