International Securities & Commodities Alerts Network (I-SCAN) - Metabank
| Warning ID: | 34463 |
|---|---|
| National Competent Authority (NCA): | Alberta - Alberta Securities Commission |
| Date Published At IOSCO: | 2024-09-20 |
| Last Updated: | 2024-09-20 |
| NCA URL: | https://www.asc.ca/en/Enforcement/Investment-Caution-List/m/Metabank |
| Commercial Name: | Metabank |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | Related Website: defi-wallet.ai |
