Ontario Securities Commission | GetSmarterAboutMoney.ca: Invest Wisely Share

OSC Investor Warnings and Alerts

VIEW CARD
These ten 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

Investor Alert: Payback Limited and Trans Atlantic Direct
Added to warning list: August 16, 2018

The Ontario Securities Commission (OSC) is warning investors that Payback Limited appears to be involved in a scheme that targets former investors of Trans Atlantic Direct Click here for more information.

OSC Investor Warnings and Alerts

Investor Alert: HQBroker
Added to warning list: July 13, 2018

The Ontario Securities Commission (OSC) is warning investors that HQBroker is not registered to sell securities in Ontario. Click here for more information.

OSC Investor Warnings and Alerts

Bristol Consulting FX
Added to warning list: June 15, 2018

Bristol Consulting FX , also doing business as www.bristolconsultingfx.com is not registered in Ontario to engage in the business of trading in securities. Click here for more information.

OSC Investor Warnings and Alerts

CSA Investor Alert: Caution urged for Canadians investing with crypto-asset trading platforms
Added to warning list: June 6, 2018

The Canadian Securities Administrators (CSA) is urging Canadians to be cautious when considering buying crypto assets through trading platforms. Click here for more information.

OSC Investor Warnings and Alerts

OSC Investor Alert: BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc.
Added to warning list: May 18, 2018

The Ontario Securities Commission (OSC) is warning investors about BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. These firms appear to be involved in schemes that target Ontario investors and encourage them to trade or invest in cryptocurrencies. Click here for more information.

OSC Investor Warnings and Alerts

Metainvesting
Added to warning list: May 15, 2018

Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com is not registered in Ontario to engage in the business of trading in securities. Click here for more information.

OSC Investor Warnings and Alerts

B.M.O. Ltd.
Added to warning list: May 15, 2018

B.M.O. Ltd. is not registered in Ontario, Canada to engage in the business of trading in securities. Click here for more information.

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 information.

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 information.

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 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.

Facebook LinkedIn Twitter Embed

Copy this code and paste it in your layout

By copying this code, you agree to the Terms of Use.

Static size (547px x 430px):

Responsive to a maximum width of 547px:
GetSmarterAboutMoney.ca: Invest Wisely Ontario Securities Commission

AN INVESTOR OFFICE INITIATIVE

Ontario Coat of Arms