Ontario Securities Commission
- Name in source
- EFD Financial Group Company Limited
- Source jurisdiction
- Ontario
- Source validation date
- 21 October 2011
Public company intelligence record
EFD Financial Group Company Limited
EFD Financial Group Company Limited. Recorded domain: osc.gov.on.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available…
- Recorded entity name
- EFD Financial Group Company Limited
- Recorded URL
- http://osc.gov.on.ca/en/Investors_warning-list_index.htm
- URL text as imported
- http://www.osc.gov.on.ca/en/Investors_warning-list_index.htm
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for EFD Financial Group Company Limited (osc.gov.on.ca)?
This database links 2 attributable regulator notices to the EFD Financial Group Company Limited 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; Securities and Futures Commission.
- Research identity
- EFD Financial Group Company Limited
- Matched domain
- osc.gov.on.ca
- Other recorded domains
- efdtrading.com
Securities and Futures Commission
- Name in source
- EFD Financial Group Company Limited
- Source jurisdiction
- Hong Kong
- Source validation date
- 9 June 2011
- Source updated
- 27 October 2026