International Securities & Commodities Alerts Network (I-SCAN) - CARFIS
| Warning ID: | 47873 |
|---|---|
| National Competent Authority (NCA): | Ontario - Ontario Securities Commission |
| Date Published At NCA: | 2026-01-09 |
| Date Published At IOSCO: | 2026-01-29 |
| Last Updated: | 2026-01-29 |
| NCA URL: | https://www.osc.ca/en/investors/warnings/carfis |
| Commercial Name: | CARFIS |
| URL: | https://carfis.org/ |
| Other URL: | CRFIS.com; CA-RFIS.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Regulator/Government impersonators Fraud and Other Types of Misconduct |
| Product: | Crypto and Digital Assets |
| Additional Information: | CARFIS found at https://carfis.org, CRFIS.com and CA-RFIS.com is not registered in Ontario to engage in the business of trading in securities. |
