OSC Investor Alerts
The OSC issues Investor Alerts to warn the public about possible harmful activity in progress. We issue these alerts to the media and post them on our website and Twitter to reach people who may be affected.
If you’ve been approached by anyone listed in an alert or have information relating to an alert, contact us immediately. If you prefer to remain anonymous, complete our online Complaint, Tip & Inquiry form.
You can subscribe to our Investor Alerts news feed by clicking here. You can also receive Investor Alerts by following us on Twitter.
|August 16, 2018OSC Investor Alert: Payback Limited and Trans Atlantic Direct
|July 13, 2018OSC Investor Alert: HQBroker
|June 6, 2018CSA Investor Alert: Caution urged for Canadians investing with crypto-asset trading platforms
|May 18, 2018OSC Investor Alert: BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ , and BaapPay Inc.
|April 17, 2018OSC Investor Alert: BitConnect, BitConnect Coin and the BCC Exchange
|February 15, 2018OSC Investor Alert: Bitcoin Multi-level Marketing Scheme