Regulatory Warning Flagged by 2 regulators

The Traders Domain

Flagged by Commodity Futures Trading Commission, Autorité des marchés financiers · United States of America (USA)

Website thetradersdomain.com
Date Posted July 06, 2022

Official Warnings (2)

Commodity Futures Trading Commission United States of America
Other
Jul 06, 2022 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

The Traders Domain (thetradersdomain.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Quebec.
Last known city: Kingstown Country, Saint Vincent and the Grenadines
Other business names: Traders Domain FX inc., The Traders Domain FX Ltd

View Official Source

Other Flagged Firms (USA)

Prowins Binary Commodity Futures Trading Commission Other trustplusfx.net Commodity Futures Trading Commission Other SublimeFX Commodity Futures Trading Commission Other Tradeplugx Commodity Futures Trading Commission Other Tradeplugx Capital Group Commodity Futures Trading Commission Other SunFX Investment Company Commodity Futures Trading Commission Other

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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