British Columbia Securities Commission
- Name in source
- Trade Defi
- Source jurisdiction
- British Columbia
- Source validation date
- 23 August 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Trade Defi
Trade Defi. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Trade Defi
- Recorded URL
- https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/trade-defi
- URL text as imported
- https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/trade-defi
- Reported jurisdiction
- British Columbia
- Record added
- 2026-06-08
What regulatory information is recorded for Trade Defi (bcsc.bc.ca)?
This database links one attributable regulator notice to the Trade Defi 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
- Trade Defi
- Matched domain
- bcsc.bc.ca