Ontario Securities Commission
- Name in source
- AvesTrade aka Avestrade
- Source jurisdiction
- Ontario
- Source validation date
- 27 October 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
AvesTrade aka Avestrade
AvesTrade aka Avestrade. Recorded domain: osc.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- AvesTrade aka Avestrade
- Recorded URL
- https://osc.ca/en/investors/warnings/avestrade-aka-avestrade
- URL text as imported
- https://www.osc.ca/en/investors/warnings/avestrade-aka-avestrade
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for AvesTrade aka Avestrade (osc.ca)?
This database links one attributable regulator notice to the AvesTrade aka Avestrade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission.
- Research identity
- AvesTrade aka Avestrade
- Matched domain
- osc.ca