Canada FINTRAC

Canada FINTRAC

FINTRAC is the Financial Transactions and Reports Analysis Centre of Canada, which is Canada’s financial intelligence unit (FIU). It is an independent agency created by the Canadian government in 2000 to detect, prevent, and deter money laundering, terrorist financing, and other financial crimes. FINTRAC operates under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and is responsible for collecting, analyzing, and disclosing financial intelligence to law enforcement agencies and other relevant authorities. FINTRAC also works to promote compliance with Canada’s anti-money laundering and anti-terrorist financing regulations within the financial sector.

On this page, we list the companies that are licensed by the FINTRAC.

Zoomex

What is Zoomex? Is Zoomex a trusted and secure Cryptocurrency exchange?

Zoomex, a Cryptocurrency platform provider, supports 24/7 multilingual customer services.

January 4, 2023

BTCC

BTCC exchange service review. Exchange Cryptos for a better future.

BTCC, the world's longest-operating digital currency exchange.

August 12, 2022

BingX

BingX cryptocurrency exchange service review. What is BingX and what kind of service does it provide?

BingX's multi-terminals are perfectly compatible and can meet the transaction needs of various scenarios at any time.

June 29, 2022

Bitget

Bitget Cryptocurrency exchange service review. What is Bitget?

Download Bitget app to stay connected 24/7. Sign up to get a limited time bonus!

May 10, 2022

Currency.com

Regulated crypto exchange of tokenized assets.

What is Currency.com? Couldn't you buy Apple stock with your Bitcoin? Now you can! For a long time, cryptocurrency holders were given limited options. You couldn't trade the world's largest stocks, indices and commodities. It ...

February 22, 2022

Comment by Hans

April 24, 2024

as I am trading here various assets, for me it's the most important feature. i mean, flexibility in tradable markets. i alternate trading styles, meaning that sometimes I trad...

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(Crypto-Currency Exchange)

Comment by Javier Gil

April 23, 2024

The primexbt broker offers access to the global markets as well, and their trading conditions are pretty very favorable.

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(Forex Broker)

Comment by Nibun songprawati

April 10, 2024

The STP Zero Spread account offer drew my attention to this broker in the first place. Very few brokers have this kind of offer and I was interested to see the trading terms. I...

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FBS Pro Demo Trading Contest

Comment by Donjae Prince

April 4, 2024

Perfect way to test what you are capable of! And in safe environment

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FBS Pro Demo Trading Contest

Comment by Tri Johan Lie

April 1, 2024

Hm, interesting broker that offeres demo trading contests.I dunno whether it is still done or not, I gotta check it and ask thir customer support. Hope, they wll anwer my questins.

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(Forex Broker)

Comment by Ethan F.

March 31, 2024

IronFX is that broker that offers top-tier service and products to its customers. Traders can choose an account type that is suitable to their needs, I am sure you will find wh...

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