Autorité des marchés financiers
- Name in source
- Finance Phantom
- Source jurisdiction
- Quebec
- Source validation date
- 30 July 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Finance Phantom
Finance Phantom. Recorded domain: quina-offers.com. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- Finance Phantom
- Recorded URL
- https://quina-offers.com/
- URL text as imported
- quina-offers.com
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for Finance Phantom (quina-offers.com)?
This database links one attributable regulator notice to the Finance Phantom 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: Autorité des marchés financiers.
- Research identity
- Finance Phantom
- Matched domain
- quina-offers.com