Regulatory Warning

Troneza Ltd.

Flagged by Ontario Securities Commission · Ontario (CAN)

Website troneza.top
Email [email protected],[email protected],[email protected],[email protected]
Date Posted June 27, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

Troneza Ltd. found at https://troneza.top and/or https://info-osc.info/ is not registered in Ontario to engage in the business of trading in securities.

Jun 27, 2025 View Official Source

Business Page & Reviews

Troneza Ltd. 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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