Public company intelligence record

StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.

StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details,…

Recorded entity name
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/starkmarkets-operated-by-swissgems-ltd-and-krisimark-ltd
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/starkmarkets-operated-by-swissgems-ltd-and-krisimark-ltd
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. (bcsc.bc.ca)?

This database links one attributable regulator notice to the StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. 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
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Matched domain
bcsc.bc.ca
Other recorded names
StarkMarkets; operated by SWISSGEMS Ltd. and Krisimark Ltd.

British Columbia Securities Commission

Name in source
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Source jurisdiction
British Columbia
Source validation date
21 August 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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