Compliance and Security Notice
Investor Alert
Tradelogiq Markets Inc. (“Tradelogiq”) has recently become aware that certain parties are falsely identifying themselves as Tradelogiq, or as being affiliated with Tradelogiq and its trading venues, in order to solicit investors to open and fund “accounts” with the parties.
Investors are advised that Tradelogiq does not deal directly with or open accounts for investors, and should avoid interactions with any party presenting themselves as being affiliated with us for the purposes of soliciting funds. Such interactions are likely related to fraudulent investment or trading schemes.
Investors are also advised that Tradelogiq is not associated in any way with https://tmi-group[.]pro or the parties that operate the website.
Tradelogiq is a regulated Canadian marketplace that operates the Omega ATS and Lynx Periodic Match trading venues. Both of these trading venues only trade Canadian-listed equities and debt, and all of our trading customers are registered Canadian investment dealer firms. For a list of our dealer subscribers, please see: dealers that trade with us.
Canadian investors being solicited by anyone claiming to be associated with Tradelogiq should file a complaint with their local securities regulator. Links to the website for each of the provinces and territories that make up the Canadian Securities Administrators can be found at: https://www.securities-administrators.ca/investor-tools/investing-basics/my-local-investor-education/.