Public company intelligence record

NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)

NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX). Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source…

Recorded entity name
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ndaxinvestments-no-relation-to-ndax-canada-inc-operating-as-ndax
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ndaxinvestments-no-relation-to-ndax-canada-inc-operating-as-ndax
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) (bcsc.bc.ca)?

This database links one attributable regulator notice to the NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) 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.

Research identity
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
Source jurisdiction
British Columbia
Source validation date
18 July 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
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