Autorité des marchés financiers
- Name in source
- Worldtradecenter
- Source jurisdiction
- Quebec
- Source validation date
- 20 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Worldtradecenter
Worldtradecenter. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- Worldtradecenter
- Recorded URL
- https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/wtc-group-limited
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for Worldtradecenter (lautorite.qc.ca)?
This database links 2 attributable regulator notices to the Worldtradecenter 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: Autorité des marchés financiers; Financial Conduct Authority.
- Research identity
- Worldtradecenter
- Matched domain
- lautorite.qc.ca
Financial Conduct Authority
- Name in source
- Worldtradecenter
- Source jurisdiction
- United Kingdom
- Source validation date
- 21 May 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services