CIRO Warns Investors of Fake Registration Presented by Unregistered Entity
The Canadian Investment Regulatory Organization (CIRO) has issued an investor alert on Dominion Peak, a fraudulent crypto trading platform operating via dominion-peak.ca. The platform has been falsely implying CIRO registration or endorsement by misusing the organization’s logo, which CIRO confirms is entirely unauthorized.
CIRO made it clear that Dominion Peak is not registered with the regulator and has no connection to it. The unauthorized use of CIRO’s branding is intended to mislead investors into believing the platform is legitimate.
To safeguard against such fraud, CIRO urges investors to:
- Engage only with properly registered firms
- Report any entity falsely claiming CIRO regulation or affiliation
- Avoid sharing personal or financial information without verifying the legitimacy of the request
This alert follows similar warnings issued by CIRO regarding deceptive representations by other unregistered entities, including Morgan PRE Limited and Astra Wave.
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