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
10 Queen Street Place City: London EC4R 1AGEC4R 1AG Country: UNITED KINGDOM Building First Canadian Place Executive Centre 100 King Street West, Suite 5700 City: Toronto, ON M5X 1C7 Country: Canada Via Gaudenzio Fantoli, 7 City: Milano Country: Italy Esentepe Büyükdere Cd. Özsezen İş Merkezi C Blok No:126 City: 34394 Şişli/İstanbul Country: Türkiye
Troneza Ltd. found at https://troneza.top and/or https://info-osc.info/ is not registered in Ontario to engage in the business of trading in securities.
