Regulatory Warning

XOXA BANK

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

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

The site states that XOXA BANK is a financing platform registered with the AMF as an ”Advisor in Participative Investments.” No such registration category exists under the laws administered by the AMF. In fact, XOXA BANK is not registered in any capacity with the AMF.

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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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