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Ciscorp Trade & Investments

Operating status: SCAM

Website: https://ciscorpinvestments.com

Broker violations and abnormal records
  • Aug 01, 2022 The Ontario OSC Added Ciscorp Trade & Investments into Its Warnings

    On 2 Aug 2022, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/ciscorp-trade-investments

    On 2 Aug 2022, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/ciscorp-trade-investments
  • Aug 02, 2022 BrokersView has Reviewed that Ciscorp Trade & Investments is an Unregulated Forex Broker

    Ciscorp Trade & Investments claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Ciscorp Trade & Investments also claims to be based in Canada. As per Canadian law, GEINVGP shall be regulated by the Investment Industry Regulatory Organization of Canada (IIROC) to provide financial services. However, we did not find any results that matched this broker. 

    Moreover, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in Ontario to engage in the business of trading in securities.

    The truth is that Ciscorp Trade & Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. 

    Ciscorp Trade & Investments claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Ciscorp Trade & Investments also claims to be based in Canada. As per Canadian law, GEINVGP shall be regulated by the Investment Industry Regulatory Organization of Canada (IIROC) to provide financial services. However, we did not find any results that matched this broker. Moreover, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in Ontario to engage in the business of trading in securities.The truth is that Ciscorp Trade & Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws.
  • Nov 24, 2022 BrokersView has found that Ciscorp Trade & Investments is not working

    BrokersView found the domain "https://ciscorpinvestments.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://ciscorpinvestments.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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