Ontario Securities Commission
- Name in source
- Capixtrade
- Source jurisdiction
- Ontario
- Source validation date
- 21 November 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Capixtrade
Capixtrade. Recorded domain: osc.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Capixtrade
- Recorded URL
- https://osc.ca/en/investors/warnings/capixtrade
- URL text as imported
- https://www.osc.ca/en/investors/warnings/capixtrade
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Capixtrade (osc.ca)?
This database links 4 attributable regulator notices to the Capixtrade 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; Alberta Securities Commission; Autorité des marchés financiers; Swiss Financial Market Supervisory Authority.
- Research identity
- Capixtrade
- Matched domain
- osc.ca
Alberta Securities Commission
- Name in source
- Capixtrade
- Source jurisdiction
- Alberta
- Source validation date
- 4 November 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Capixtrade
- Source jurisdiction
- Quebec
- Source validation date
- 25 October 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- capixtrade
- Source jurisdiction
- Switzerland
- Source validation date
- 19 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services