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OSC Investor Warnings and Alerts

VIEW CARD
These five individuals and companies are the latest to be flagged for engaging in activities that may pose a risk to investors. The Ontario Securities Commission (OSC) urges investors to use caution.

OSC Investor Warnings and Alerts

OSC Investor Alert: BitConnect, BitConnect Coin and the BCC Exchange
Added to warning list: April 17, 2018

BitConnect manages the websites bitconnect.co and bitconnectcoin.co, where it claims to operate an online exchange platform known as the BCC Exchange. BitConnect, the BCC Exchange and representatives of BitConnect are not registered in Ontario to solicit investments or provide advice on investing in, buying or selling securities. Click here for more info.

OSC Investor Warnings and Alerts

Catalyst CM Limited
Added to warning list: March 21, 2018

Catalyst CM Limited is not registered in Ontario, Canada to engage in the business of trading in securities. Click here for more info.

OSC Investor Warnings and Alerts

OSC Investor Alert: Bitcoin Multi-level Marketing Scheme
Added to warning list: February 15, 2018

The Ontario Securities Commission (OSC) is warning investors that USI Tech Limited (USI Tech), Eleanor Parker and Casey Combden are not registered to sell securities in Ontario. Click here for more info.

OSC Investor Warnings and Alerts

Scion Forex Account Management
Added to warning list: March 3, 2017

Scion Forex Account Management operating as Scion Forex and doing business as www.scionforex.com is not registered in Ontario, Canada to engage in the business of (i) trading in securities and (ii) advising anyone with respect to investing in buying or selling securities. Click here for more info.

OSC Investor Warnings and Alerts

AD Partners Solutions Ltd.
Added to warning list: February 24, 2017

AD Partners Solutions Ltd. doing business as www.optionarally.com, is not registered in Ontario Canada to engage in the business of trading in securities. Click here for more info.

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.

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