Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.
Last known city and country of residence, or, the purported base of operation of each person or entity
Phoenixfin Pte. Ltd 2 Science Park Drive #01-03 Ascent City: Country: Singapore - 118222 Mek Global Limited c/o Vistra (Seychelles) Limited.Vistra Corporate Services Centre Suite 23, 1st Floor, Eden Plaza City: Eden Island, Mahé Country: Seychelles
Phoenixfin Pte. Ltd., MEK Global Limited, and KuCoin, found at https://kucoin.com, are not registered in Ontario to engage in the business of trading in securities.
