Public company intelligence record

Cryptoneyx

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

Recorded entity name
Cryptoneyx
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/cryptoneyx
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/cryptoneyx
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Cryptoneyx (bcsc.bc.ca)?

This database links 5 attributable regulator notices to the Cryptoneyx 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; Alberta Securities Commission; Financial Conduct Authority; Ontario Securities Commission; The Dutch Authority for the Financial Markets.

Research identity
Cryptoneyx
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
Cryptoneyx
Source jurisdiction
British Columbia
Source validation date
5 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Alberta Securities Commission

Name in source
Cryptoneyx
Source jurisdiction
Alberta
Source validation date
3 February 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Cryptoneyx
Source jurisdiction
United Kingdom
Source validation date
5 January 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Ontario Securities Commission

Name in source
Cryptoneyx
Source jurisdiction
Ontario
Source validation date
21 December 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

The Dutch Authority for the Financial Markets

Name in source
Cryptoneyx
Source jurisdiction
The Netherlands
Source validation date
18 July 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology