Regulatory Warning Flagged by 3 regulators

Trojan Markets

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

Official Warnings (3)

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

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

Last known city: Toronto, Canada
Updated on 2024-08-30: trojan-markets.com

View Official Source
Ontario Securities Commission Ontario
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.

Back to Warnings Search Similar