British Columbia Securities Commission
- Name in source
- CreditEUBank
- Source jurisdiction
- British Columbia
- Source validation date
- 7 July 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CreditEUBank
CreditEUBank. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- CreditEUBank
- Recorded URL
- https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/crediteubank
- URL text as imported
- https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/crediteubank
- Reported jurisdiction
- British Columbia
- Record added
- 2026-06-08
What regulatory information is recorded for CreditEUBank (bcsc.bc.ca)?
This database links 2 attributable regulator notices to the CreditEUBank 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; Swiss Financial Market Supervisory Authority.
- Research identity
- CreditEUBank
- Matched domain
- bcsc.bc.ca
Swiss Financial Market Supervisory Authority
- Name in source
- CreditEUBank
- Source jurisdiction
- Switzerland
- Source validation date
- 29 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services