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.
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.
The Canadian Securities Administrators (CSA) is urging Canadians to be cautious when considering buying crypto assets through trading platforms. Click here for more information.
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.
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.
B.M.O. Ltd. is not registered in Ontario, Canada to engage in the business of trading in securities. Click here for more information.
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.
Catalyst CM Limited is not registered in Ontario, Canada to engage in the business of trading in securities. Click here for more information.
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.
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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