Thread: Tri Plus Financial. Does anybody know if this is a scam?

They are from Richmondhill Ontario Canada. I know there is a Tri Finance but I am not sure if it’s the same but I was reading info about Tri Finance being a scam. Can’t really find anything about Tri Plus Financial except fore their website.

It all depends upon what they are promoting, selling, or service they are providing. You need to get their literature. Companies cannot engage in banking without being registered and they cannot sell securities (such as obtaining investment funds from people they don’t already have a relationship with) unless they are registered with the Ontario Securities Commission.