Virtual Wealth Exchange
Flagged by Ontario Securities Commission, Autorité des marchés financiers · Quebec (CAN)
Official Warnings (2)
Virtual Wealth Exchange, found at www.virtualwealthexchange.net is not registered in Ontario to engage in the business of trading in securities.
Virtual Wealth Exchange (virtualwealthexchange.co, virtualwealthexchange.net, virtualwealthexchange.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Other business names: Virtual Exchange Company Ltd, Lead Capital Global Ltd
Last known cities: Basel in Switzerland, Sydney in Australia, London in United Kingdom, Dubai in United Arab Emirates, Tokyo in Japan
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Other Flagged Firms (CAN)
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.