International Securities & Commodities Alerts Network (I-SCAN) - TapFin


Warning ID: 34344
National Competent Authority (NCA): Ontario - Ontario Securities Commission
Date Published At IOSCO: 2024-09-10
Last Updated: 2024-09-10
NCA URL: http://www.tapfn.io/
Commercial Name: TapFin
Category: Unregistered/Unlicensed entity offering financial products or services
Additional Information: TapFin, found at www.tapfin.io and www.tapfn.io is not registered in Ontario to engage in the business of trading in securities.