← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
TLC Investments
Alberta Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming TLC Investments, dated 12 December 2023. In its own words: “Alberta Securities Commission (Alberta) alert, published via IOSCO I-SCAN #27846. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: Related Website: tlcinvestments[.]com” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “TLC Investments — what regulators have published”, marketstandard.org/company/tlc-investments-38541. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 December 2023 | Alberta, Canada | Alberta Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alberta Securities Commission (Alberta) alert, published via IOSCO I-SCAN #27846. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: Related Website: tlcinvestments[.]com” [+]“Alberta Securities Commission (Alberta) alert, published via IOSCO I-SCAN #27846. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: Related Website: tlcinvestments[.]com” | Current | Open source |
| 16 November 2023 | Canada | BC Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #27386. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments.” [+]“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #27386. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments.” | Current | Open source |
| 2 November 2023 | Quebec, Canada | Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27079. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: TLC Investments (tlcinvestments[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27079. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: TLC Investments (tlcinvestments[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.” | Current | Open source |
Details ↗
“Alberta Securities Commission (Alberta) alert, published via IOSCO I-SCAN #27846. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: Related Website: tlcinvestments[.]com”
Details ↗
“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #27386. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments.”
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27079. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TLC Investments. Additional information: TLC Investments (tlcinvestments[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.”
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What this record does not tell you
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