Regulatory Warning

Trader Markets

Flagged by Autorité des marchés financiers · Quebec (CAN)

Website tradermarkets.net
Domain tradermarkets.net,tradermarkets.io
Email [email protected]
Date Posted May 30, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Other

Official Warnings (1)

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

Trader Markets is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Mahe, Seychelles.

Updated on July 28, 2025 URL added tradermarkets.io

May 30, 2025 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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