Coinsquare

取引所dossier

Canada-based cryptocurrency trading platform founded in 2014, now operated through Coinsquare Capital Markets Ltd., a CIRO-regulated investment dealer and alternative trading system with documented Ontario enforcement history.

CEXactive

基本情報

期間

2014–—

Origin

Canada

Confidence

high

Last verified

2026-06-24

URL履歴

Original domain

coinsquare.com

URL status

live_verified

アーカイブを見る Original URL

Timeline

Coinsquare was founded in Canada in 2014

2014-01-01launchedmedium

Coinsquare was founded in Canada in 2014 as a cryptocurrency trading platform serving Canadian users.

OSC approved a settlement over Coinsquare wash trading and misleading statements

2020-07-21regulatory_actionhigh

The Ontario Securities Commission approved a settlement addressing inflated trading volumes generated through wash trades, misleading public statements, and related conduct by Coinsquare and former executives.

Coinsquare became an IIROC investment dealer member

2022-10-12regulatory_actionhigh

Coinsquare Capital Markets Ltd. was admitted to IIROC membership and registered as an investment dealer, establishing a regulated Canadian operating framework for the platform.