Digatrade Financial Corp.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled; other
Reference 25661Reference 25430sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Moynes, et al.;
2023-03-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25661
Moynes, et al.
2022-06-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25430

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