OSC Investor Warnings and Alerts

OSC Investor Warnings and Alerts

Alert: GMGroup.pro

Added: July 13, 2022

GMGroup.pro, found at www[dot]gmgroup[dot]pro and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Kucoin

Added: July 13, 2022

Kucoin, found at www[dot]kucoin[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Kucoin

Added: July 13, 2022

Kucoin, found at www[dot]kucoin[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Crestswiftrade.com

Added: July 13, 2022

Crestswiftrade.com, found at www[dot]crestswiftrade[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: The Financial Centre aka TheFinancialCentre, The Financial Center

Added: July 11, 2022

The Financial Centre aka TheFinancialCentre, The Financial Center, found at www[dot]financialcentre[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Oriontero

Added: July 6, 2022

Oriontero, found at www[dot]Oriontero[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Oriontero

Added: July 6, 2022

Oriontero, found at www[dot]oriontero[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Croftberg Holdings Inc.

Added: June 29, 2022

Croftberg Holdings Inc., found at www[dot]croftberghi[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Eurofirst Trading

Added: June 29, 2022

Eurofirst Trading, found at www[dot]eurofirsttrading[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Sovereign Marketing Enterprises (aka Sovereign MEI)

Added: June 29, 2022

Sovereign Marketing Enterprises (aka Sovereign MEI), found at www[dot]sovereignmei[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Alert: Sovereign Trust Metals

Added: June 29, 2022

Sovereign Trust Metals, found at www[dot]sovereignmei[dot]com and, is not registered in Ontario to engage in the business of trading in securities.Click here for more information.

OSC Investor Warnings and Alerts

Learn more

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.