COMPANY PROFILE

FCF and ZYPTO cryptoassets

Catalogue record · Not independently verified

Sitio web: https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/amf-cautions-quebeckers-about-fcf-and-zypto-cryptoassets?utm_medium=rss ↗
Jurisdicción: Quebec
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2024-02-27. Confirm the exact legal entity and current status with the authority.

Commercial name: FCF and ZYPTO cryptoassets
Authority jurisdiction: Quebec
Authority reference: 77
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The Tribunal concluded that the Respondents had committed alleged breaches of the Securities Act by, in particular, soliciting and selling a form of investment subject to the Securities Act to the investing public—in this instance, investment contracts in the form of cryptoassets called FCF and ZYPTO—through centralized and decentralized cryptoasset trading platforms. The Tribunal determined that immediate action was needed on its part to prevent the assets alleged to have been harvested from the investing public from being dissipated or placed out of the regulator’s reach.
Validation date: 2024-02-27
Modification date: 2024-02-27

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