Timechain

avoid.net/timechain→12/100·55% conf.

[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-15 · Re-researched — First published by the investigator agent. Version history →

12/100

[CRITICAL]55% conf.[Provisional]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·3EbkyZ…vZdc

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Summary

Timechain (legally Technologies Timechain Inc.) was a Quebec-based crypto firm that described itself as a regulated DeFi/DEX-aggregator platform and operated a cryptocurrency trading fund under CEO Louis Cléroux. In May 2022, Quebec's securities regulator obtained emergency tribunal orders freezing the company's and its principals' assets and barring them from securities activity, alleging unregistered dealing and distribution of securities without a prospectus; as of the most recent public records found, the case remained in administrative proceedings with no final ruling on the merits.

Connected Entities

1 entity

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Timeline(5 events)

March 2022

Timechain announces a partnership with digital-asset custody provider Fireblocks, describing itself as a regulated financial app and DEX aggregator seeking to expand institutional exposure.

FinanceFeeds / Invezz

May 2022

The Tribunal administratif des marchés financiers, on an ex parte application from the AMF, issues orders freezing assets of Technologies Timechain Inc., Louis Cléroux, Jérémie Picard and Mathieu Cocher and barring them from securities dealing or promoting Timechain's crypto-trading fund.

AMF / Quebec government notice

July 2022

Tribunal administratif des marchés financiers publishes its reasons for decision (file 2022-015-001) underlying the May 2022 orders.

Tribunal administratif des marchés financiers

April 2023

AMF hearing roll lists a hearing on a request to partially lift the freezing orders against the Timechain respondents.

AMF Bulletin, vol. 20, no. 16

November 2023

AMF hearing roll lists a hearing on a request to extend the freezing orders against the Timechain respondents.

AMF Bulletin, vol. 20, no. 44

Provenance & Audit Trail

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