Stanford Markets - Canadian Securities Administrators

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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.

Name	Stanford Markets
Other name(s)	Stanford Markets, SMTradingCenter
Issued By	Ontario Securities Commission (OSC)
Date	February 12, 2025September 16, 2025
Supporting Documents	Stanford Markets[2/12/2025 5:00 AM][English]
Tags	Crypto-asset trading platforms
Note	Stanford Markets found at www.stanford-markets.com and/or www.stanfordmarkets.com and/or www.smtradingcenter.com is not registered in Ontario to engage in the business of trading in securities.
Last website(s) used	www.stanford-markets.com, www.stanfordmarkets.com and/or www.smtradingcenter.com

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