Autorité des marchés financiers
- Name in source
- OnspotBNK
- Source jurisdiction
- Quebec
- Source validation date
- 25 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
OnspotBNK
OnspotBNK. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- OnspotBNK
- Recorded URL
- https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings#alertes_13208
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for OnspotBNK (lautorite.qc.ca)?
This database links 2 attributable regulator notices to the OnspotBNK 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; Alberta Securities Commission.
- Research identity
- OnspotBNK
- Matched domain
- lautorite.qc.ca
Alberta Securities Commission
- Name in source
- ONSpotBNK
- Source jurisdiction
- Alberta
- Source validation date
- 9 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services