Public company intelligence record

Web3 Swap

Web3 Swap. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Web3 Swap
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/web3-swap
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/web3-swap
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Web3 Swap (bcsc.bc.ca)?

This database links one attributable regulator notice to the Web3 Swap 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
Web3 Swap
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
Web3 Swap
Source jurisdiction
British Columbia
Source validation date
23 August 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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