Ontario Securities Commission
- Name in source
- Synth Trade aka Synth.Trade aka Synth-Trade
- Source jurisdiction
- Ontario
- Source validation date
- 8 October 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Synth Trade aka Synth.Trade aka Synth-Trade
Synth Trade aka Synth.Trade aka Synth-Trade. Recorded domain: synth.trade. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and…
- Recorded entity name
- Synth Trade aka Synth.Trade aka Synth-Trade
- Recorded URL
- https://synth.trade/
- URL text as imported
- synth.trade
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Synth Trade aka Synth.Trade aka Synth-Trade (synth.trade)?
This database links one attributable regulator notice to the Synth Trade aka Synth.Trade aka Synth-Trade 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.
- Research identity
- Synth Trade aka Synth.Trade aka Synth-Trade
- Matched domain
- synth.trade