Regulatory Warning Flagged by 3 regulators

ThePineHill Group

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

Website thepinehillgroups.com

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Aug 20, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Thepinehillgroup (thepinehillsgroup.com) is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec.
Other business name: Thepinehillgroup.
Last known city: London, United Kingdom.

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

Business Page & Reviews

THEPINEHILL GROUP 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).

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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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