This section provides information about individuals and companies that appear to be engaging in activities that may pose a risk to investors. This information is not exhaustive. You should always check the registration of the individual or company you’re dealing with and research the investment before you buy.
If you have questions about any of these individuals or companies, or are suspicious about an investment opportunity, contact us for assistance.
|December 20, 2018||OSC Investor Alert: International Commodities Group|
|December 19, 2018||OSC Investor Alert: Affiliated Trade Group|
|August 16, 2018||OSC Investor Alert: Payback Limited and Trans Atlantic Direct|
|July 13, 2018||OSC Investor Alert: HQBroker|
|June 6, 2018||CSA Investor Alert: Caution urged for Canadians investing with crypto-asset trading platforms|
|May 18, 2018||OSC Investor Alert: BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc.|
|June 15, 2018||Bristol Consulting FX , also doing business as www.bristolconsultingfx.com|
|May 15, 2018||Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com|
|May 15, 2018||B.M.O. Ltd.|
|March 21, 2018||Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com|
|March 21, 2018||Catalyst CM Limited|