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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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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