Public company intelligence record

Stanford Markets

Stanford Markets. Recorded domain: stanford-markets.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Stanford Markets
Recorded URL
https://stanford-markets.com/
URL text as imported
www.stanford-markets.com
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for Stanford Markets (stanford-markets.com)?

This database links 3 attributable regulator notices to the Stanford Markets 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; British Columbia Securities Commission; Autorité des marchés financiers.

Research identity
Stanford Markets
Matched domain
stanford-markets.com
Other recorded names
SM Trading Center
Other recorded domains
stanfordmarkets.com; smtradingcenter.com; stanford-m.com

Ontario Securities Commission

Name in source
Stanford Markets
URL text in source
https://www.stanford-markets.com
Source jurisdiction
Ontario
Source validation date
17 September 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

British Columbia Securities Commission

Name in source
Stanford Markets
URL text in source
https://stanford-markets.com
Source jurisdiction
British Columbia
Source validation date
9 May 2025
Source updated
6 August 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Autorité des marchés financiers

Name in source
Stanford Markets
Source jurisdiction
Quebec
Source validation date
7 March 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology