Public company intelligence record

Coinone Trading Inc.

Coinone Trading Inc.. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Coinone Trading Inc.
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/coinone-trading-inc
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/coinone-trading-inc
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Coinone Trading Inc. (bcsc.bc.ca)?

This database links one attributable regulator notice to the Coinone Trading Inc. 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
Coinone Trading Inc.
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
Coinone Trading Inc.
Source jurisdiction
British Columbia
Source validation date
30 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology