Ontario Securities Commission
- Name in source
- Magnum Trade AKA MagnumTrade
- Source jurisdiction
- Ontario
- Source validation date
- 20 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Magnum Trade AKA MagnumTrade
Magnum Trade AKA MagnumTrade. Recorded domain: magnumtrade.io. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available…
- Recorded entity name
- Magnum Trade AKA MagnumTrade
- Recorded URL
- https://magnumtrade.io/
- URL text as imported
- magnumtrade.io
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Magnum Trade AKA MagnumTrade (magnumtrade.io)?
This database links one attributable regulator notice to the Magnum Trade AKA MagnumTrade 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.
- Research identity
- Magnum Trade AKA MagnumTrade
- Matched domain
- magnumtrade.io