The OSC is warning Ontario investors not to invest with Neil Suresh Chandran, who is permanently banned from trading securities in Ontario, and has been convicted of securities fraud in the United States. Click here for more information.
The OSC is warning Ontarians about a scheme targeting former investors of RTG Direct Trading Group (RTG), which previously operated a binary options scam. Binary options trading is now banned in Ontario and many other Canadian provinces. Click here for more information.
The OSC is warning investors that FSM Smart Ltd. is not registered in Ontario to solicit investments, provide brokerage services or offer advice on investing in, buying, or selling securities or commodities. Click here for more information.
The OSC is warning Ontario investors not to invest with convicted fraudster Weizhen Tang or any companies associated with him including Weizhen Tang and Associates Inc., Oversea Chinese Fund Limited Partnership Business and Weizhen Tang Corp.Click here for more information.
The OSC is warning investors that United Financial Commodity Group (UFCG) is not registered to sell securities in Ontario.Click here for more information.
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.
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.
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.
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.
The Ontario Securities Commission (OSC) is warning investors that HQBroker is not registered to sell securities in Ontario. 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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