Ontario Securities Commission | GetSmarterAboutMoney.ca: Invest Wisely Share

OSC Investor Warnings and Alerts

VIEW CARD
These are the latest 10 investor alerts and warnings from the Ontario Securities Commission (OSC). If you have questions about any of these individuals, companies, or activities, or are suspicious about an investment opportunity, contact us for assistance.

OSC Investor Warnings and Alerts

Alert: Coinyee

Added: Jan 12, 2022

Coinyee, found at www[dot]coinyee[dot]top and/or at www[dot]coinyee[dot]net, 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: Quantrix Capital

Added: Dec 14, 2021

Quantrix Capital, found at www[dot]quantrixcapital[dot]net, 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: Crypto Trading Association

Added: Dec 10, 2021

Crypto Trading Association, found at www[dot]cta-capital[dot]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

Alert: AxesPrime

Added: Dec 10, 2021

AxesPrime, found at www.axes-prime.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

Alert: Winbitx

Added: Dec 10, 2021

Winbitx, found at www[dot]winbitx[dot]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

Alert: ALLcryptoTrades

Added: Dec 8, 2021

AllcryptoTrades found at www[dot]allcryptotrades[dot]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

Alert: Astra Horizon Trading

Added: Dec 7, 2021

AstraHorizon Trading found at www[dot]astrahorizon[dot]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

Alert: Allegiant Capital Group

Added: Nov 30, 2021

Allegiant Capital Group found at www[dot]allegiantcg[dot]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

Alert: Valiant Markets

Added: Nov 30, 2021

Valiant Markets found at www[dot]valiantmarkets[dot]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

Alert: Celox Live

Added: Nov 30, 2021

Celox.Live found at www[dot]celox[dot]live 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.

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