GIS Capital
Warning
GIS Capital is subject to Warning. See the individual lists below.
View Citation
Aliases
- Quantum AI, IIROC Impersonation Schemes
- G-C Trade
Country
Canada
Addresses
Address 1 : Canada
Address 2 : London, United Kingdom
View Notes
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GIS Capital Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canadian Securities Administrators | Sep 20, 2022 | inactive |
| International Organization of securities Comissions | Jun 16, 2023 | active |
| Investment Industry Regulatory Organization of Canada | Jun 29, 2023 | inactive |
| Securities Exchange Commission of British Columbia | Jun 14, 2023 | active |
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