The Northern Markets is identified in a source record attributed to Autorité des marchés financiers in Quebec. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
The Northern Markets
Exact website / profile in source
https://www.thenorthernmarkets.com
Domain field
thenorthernmarkets.com
Source authority
Autorité des marchés financiers
Source jurisdiction
Quebec
Source registration date
2025-05-09
Source validation date
2025-05-12
Source modification date
2025-05-12
Source category
Unregistered/Unlicensed entity offering financial products or services
Products identified in source
Other
Additional source information
The Northern Markets is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Read the authority source →

What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for The Northern Markets is 2025-05-09. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Autorité des marchés financiers and its Quebec jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists https://www.thenorthernmarkets.com. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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