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Investor Alerts

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.

Home / Investor Alerts / Polo Digital Assets / Poloniex

Polo Digital Assets / Poloniex

Name Polo Digital Assets / Poloniex
Issued By Ontario Securities Commission (OSC)
Date December 16, 2022
Supporting Documents Polo Digital Assets / Poloniex[English]
Note Polo Digital Assets / Poloniex, found at https://www.poloniex.com, is not registered in Ontario to engage in the business of trading in securities.
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