Investor Alerts - Tradeopol
| Company: | Tradeopol |
| Regulator: | Autorité des marchés financiers |
| Jurisdiction: | Quebec |
| Date: | 13 Feb 2024 |
| Link: | https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/tradeopol |
| Subject: | Regarding Emerging Digital Threats including ICOs and crypto-assets |
| Comments: |
Tradeopol (tradeopol.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Other business name used : Gradian LTD Last known city : Majuro, Marshall Island |