International Securities & Commodities Alerts Network (I-SCAN) - web3-swaps.com
| Warning ID: | 38965 |
|---|---|
| National Competent Authority (NCA): | Quebec - Autorité des marchés financiers |
| Date Published At NCA: | 2025-06-27 |
| Date Published At IOSCO: | 2025-06-30 |
| Last Updated: | 2025-06-30 |
| NCA URL: | https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/web3-swapscom |
| Commercial Name: | web3-swaps.com |
| URL: | https://web3-swaps.com |
| Domain Name: | web3-swaps.com |
| IP Address v4: | 104.21.41.77 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | web3-swaps.com is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. |
