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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: WiseBanc
Added to warning list: March 22, 2019

The OSC is warning investors that WiseBanc is not registered in Ontario to solicit investments, trade securities, or provide advice on investing in, buying, or selling securities. Click here for more information.

OSC Investor Warnings and Alerts

Investor Alert: International Commodities Group
Added to warning list: December 20, 2018

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

OSC Investor Warnings and Alerts

Investor Alert: Affiliated Trade Group
Added to warning list: December 19, 2018

The Ontario Securities Commission (OSC) is warning investors that the company Affiliated Trade Group and its representatives 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

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

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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