Ontario Securities Commission
- Name in source
- Tradeonyx
- Source jurisdiction
- Ontario
- Source validation date
- 27 October 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Tradeonyx
Tradeonyx. Recorded domain: osc.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Tradeonyx
- Recorded URL
- https://osc.ca/en/investors/warnings/tradeonyx
- URL text as imported
- https://www.osc.ca/en/investors/warnings/tradeonyx
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Tradeonyx (osc.ca)?
This database links 3 attributable regulator notices to the Tradeonyx 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; Swiss Financial Market Supervisory Authority; Autorité des marchés financiers.
- Research identity
- Tradeonyx
- Matched domain
- osc.ca
Swiss Financial Market Supervisory Authority
- Name in source
- TRADEONYX
- Source jurisdiction
- Switzerland
- Source validation date
- 17 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Tradeonyx
- Source jurisdiction
- Quebec
- Source validation date
- 27 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services