Added: October 21, 2019
The OSC is warning investors that Axe Invest, offering investment services on its website found at www[dot]axeinvest[dot]com, is not registered in Ontario to engage in the business of trading in securities. Click here for more information.
Added: September 17, 2019
The OSC is warning investors that Blue Sail Trading and its associated trading platform Derivative 360/360Pro are not registered to deal or advise in securities in Ontario. Click here for more information.
Added: August 23, 2019
Strategy One Ltd. and Maxi Platinum Ltd., doing business as www[dot]superbinary[dot]com (together “Superbinary”) appears to operate an online binary options trading platform. Advertising, offering, selling or otherwise trading binary options by any entity, is prohibited in Ontario as specified in CSA Multilateral Instrument 91-102, Prohibition of Binary Options which was implemented on September 28, 2017. Click here for more information.
Added: August 21, 2019
XCoin Broker, also doing business as www[dot]xcoinbroker[dot]com is not registered in Ontario to engage in the business of trading in securities. Click here for more information.
Added: August 21, 2019
The OSC is warning investors that HB Global (HBG) is not registered to deal or advise in securities in Ontario. Click here for more information.
Added: July 19, 2019
The OSC is warning Ontario investors not to invest with Neil Suresh Chandran, who is permanently banned from trading securities in Ontario, and has been convicted of securities fraud in the United States. Click here for more information.
Added: July 4, 2019
The OSC is warning Ontarians about a scheme targeting former investors of RTG Direct Trading Group (RTG), which previously operated a binary options scam. Binary options trading is now banned in Ontario and many other Canadian provinces. Click here for more information.
Added: June 18, 2019
The OSC is warning investors that FSM Smart Ltd. is not registered in Ontario to solicit investments, provide brokerage services or offer advice on investing in, buying, or selling securities or commodities. Click here for more information.
Added: May 28, 2019
The OSC is warning Ontario investors not to invest with convicted fraudster Weizhen Tang or any companies associated with him including Weizhen Tang and Associates Inc., Oversea Chinese Fund Limited Partnership Business and Weizhen Tang Corp.Click here for more information.
Added: May 24, 2019
The OSC is warning investors that United Financial Commodity Group (UFCG) is not registered to sell securities in Ontario.Click here for more information.
To see more companies and individuals on the OSC’s warning list, visit the OSC’s website. This list 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.
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