Regulatory Warning Flagged by 2 regulators

UniversalAiGroup

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

Website universalaigroup.com
Domain universalaigroup.com
Email [email protected]
Date Posted February 03, 2025

Products / Services Flagged

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

Official Warnings (2)

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

UniversalAiGroup is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Geneva, Switzerland.

May 09, 2025 View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Feb 03, 2025 View Official Source

Review Page

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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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