Ontario Securities Commission
- Name in source
- Global Investment Trading
- Source jurisdiction
- Ontario
- Source validation date
- 28 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global Investment Trading
Global Investment Trading. Recorded domain: simbcoin.net. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Global Investment Trading
- Recorded URL
- https://simbcoin.net/
- URL text as imported
- https://www.simbcoin.net/
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Global Investment Trading (simbcoin.net)?
This database links 2 attributable regulator notices to the Global Investment Trading 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; Autorité des marchés financiers.
- Research identity
- Global Investment Trading
- Matched domain
- simbcoin.net
Autorité des marchés financiers
- Name in source
- Global Investment Trading
- Source jurisdiction
- Quebec
- Source validation date
- 21 July 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services