Tradewell - 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	Tradewell
Issued By	Ontario Securities Commission (OSC)
Date	January 15, 2020
Last known city and country of residence, or, the purported base of operation of each person or entity	8 Copthall, Roseau Valley 00152 The Commonwealth of Dominica
Supporting Documents	Link to press release or alert information on issuing jurisdiction's website [6/11/2020 9:25 AM][English]
Note	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.

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