Public company intelligence record

BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC

BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check…

Recorded entity name
BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/bds-ltd
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/bds-ltd
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC (bcsc.bc.ca)?

This database links one attributable regulator notice to the BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC 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: British Columbia Securities Commission.

Research identity
BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
Matched domain
bcsc.bc.ca
Other recorded names
BDS Ltd.; BDS Markets; BDSwiss GmBH; BDSwiss Holdings Ltd.; and BDSwiss LLC

British Columbia Securities Commission

Name in source
BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
Source jurisdiction
British Columbia
Source validation date
27 May 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology