Tradewell

As part of the Ontario Securities Commission’s (OSC) mandate to protect investors and the integrity of our markets, we issue investor warnings and alerts. Investor warnings caution the public about individuals or companies that may pose a risk to investors.

The OSC has issued an investor warning with the following information:

Name:
Tradewell
Date:
Addresses:
8 Copthall, Roseau Valley 00152
City:
Country: The Commonwealth of Dominica
Other Names Used:
Additional Information:

Tradewell, offering investment services as found on its website at www.tradewell.exchange is not registered in Ontario to engage in the business of trading in securities.

If you have been approached by the individual or company above, contact us immediately. Please also contact us if you are approached by anyone who is not registered.

See all Investor Warnings