← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
prodiviagroup[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
BC Securities Commission — Investment Caution List published a warning naming the website prodiviagroup[.]com, dated 24 September 2026. In its own words: “This company is not registered with the BC Securities Commission.” This page lists 3 further items from 4 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, “prodiviagroup[.]com — what regulators have published”, marketstandard.org/website/prodiviagroup-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 |
|---|---|---|---|---|---|---|
| 24 September 2026 | Canada | BC Securities Commission — Investment Caution List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “This company is not registered with the BC Securities Commission.” | Current | Open source |
| 28 May 2026 | Canada | Ontario 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 “Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #52326. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ProDivia Group. Website: prodiviagroup[.]com. Additional information: ProDiviaGroup found at prodiviagroup[.]com is not registered in Ontario to engage in the business of trading in securities.” [+]“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #52326. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ProDivia Group. Website: prodiviagroup[.]com. Additional information: ProDiviaGroup found at prodiviagroup[.]com is not registered in Ontario to engage in the business of trading in securities.” | Current | Open source Document |
| 28 May 2026 | Canada | Ontario Securities Commission — Investor Warnings | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ProDiviaGroup found at prodiviagroup[.]com is not registered in Ontario to engage in the business of trading in securities.” | Current | Open source |
| 5 September 2025 | — | 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 #40730. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: ProDivia Group. Website: https://prodiviagroup[.]com. Additional information: ProDivia Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #40730. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: ProDivia Group. Website: https://prodiviagroup[.]com. Additional information: ProDivia Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.” | Current | Open source Document |
Details ↗
“This company is not registered with the BC Securities Commission.”
Details ↗
“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #52326. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ProDivia Group. Website: prodiviagroup[.]com. Additional information: ProDiviaGroup found at prodiviagroup[.]com is not registered in Ontario to engage in the business of trading in securities.”
Details ↗
“ProDiviaGroup found at prodiviagroup[.]com is not registered in Ontario to engage in the business of trading in securities.”
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #40730. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: ProDivia Group. Website: https://prodiviagroup[.]com. Additional information: ProDivia Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
4 regulators in our sources have warned about this website: Autorité des marchés financiers (Québec), BC Securities Commission — Investment Caution List, Ontario Securities Commission, Ontario Securities Commission — Investor Warnings. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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