Autorité des marchés financiers
- Name in source
- OneTouchInvest
- Source jurisdiction
- Quebec
- Source validation date
- 9 May 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
OneTouchInvest
OneTouchInvest. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- OneTouchInvest
- Recorded URL
- https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/onetouchinvest
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for OneTouchInvest (lautorite.qc.ca)?
This database links 3 attributable regulator notices to the OneTouchInvest 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; Ontario Securities Commission; Swiss Financial Market Supervisory Authority.
- Research identity
- OneTouchInvest
- Matched domain
- lautorite.qc.ca
Ontario Securities Commission
- Name in source
- OneTouchInvest
- Source jurisdiction
- Ontario
- Source validation date
- 29 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- OneTouchInvest
- Source jurisdiction
- Switzerland
- Source validation date
- 20 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services