Alberta Securities Commission
- Name in source
- CoinISwap
- Source jurisdiction
- Alberta
- Source validation date
- 15 March 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CoinISwap
CoinISwap. Recorded domain: coiniswap.com. Regulatory source: Alberta Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- CoinISwap
- Recorded URL
- https://coiniswap.com/
- URL text as imported
- coiniswap.com
- Reported jurisdiction
- Alberta
- Record added
- 2026-06-08
What regulatory information is recorded for CoinISwap (coiniswap.com)?
This database links 3 attributable regulator notices to the CoinISwap 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: Alberta Securities Commission; Ontario Securities Commission; British Columbia Securities Commission.
- Research identity
- CoinISwap
- Matched domain
- coiniswap.com
Ontario Securities Commission
- Name in source
- CoiniSwap
- Source jurisdiction
- Ontario
- Source validation date
- 15 December 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
British Columbia Securities Commission
- Name in source
- Coiniswap
- Source jurisdiction
- British Columbia
- Source validation date
- 9 June 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services