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安大略省证券委员会对未经注册的证券交易实体发出警告

    OSC

    2024年1月,安大略省证券委员会(OSC)对9家实体发出警告,并提醒投资者(尤其是加拿大投资者)保持警惕。

    以下从事证券交易业务的实体均未经注册。

    GatewayCapitalCG / Gateway Capital CG
    地址:29 Bd Grande-Duchesse Charlotte, 1331 Belair, Luxembourg
    网址: www.gatewaycapitalcg.com

    Audemars Group
    地址: Av. Des Morgines 12, 1213 Lancy, Switzerland
    网址: www.audemarsgroup.com

    PhoenixTB
    地址:Toronto Dominion Centre 200 McIntyre St. E., North Bay, ON, P1B 8V6, Canada
    EY Canary Wharf, 25 Churchill Place, London, E14 5EY, UK
    Airgate Business Center, Thurgauerstrasse 40, 8050 Zurich, Switzerland
    网址: www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com, mobtrader.phoenixtb-platoform.com

    Bitrade-Market
    网址: www.bitrade-market.com

    CoinGlass Trade
    地址: 1100 Rene-Levesque Blvd. W. 25 estage, Montreal, Quebec, H3B 5C9, Canada
    网址: www.coinglass-trade.com

    Venus4T
    地址: Place de la Fusterie, Geneva, 1204, Switzerland
    网址: www.venus4t.com

    Hedges Trade
    地址: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
    网址: www.hedgestrade.com

    Meta Bank Wallet
    地址: 24 Cabot Square, London E14 4QT, United Kingdom
    网址: www.metabankwallet.com

    AfexEU
    网址: www.afexeu.ltd, www.afexeu.com