Mise en garde et avertissement
La Commission des valeurs mobilières du Manitoba publie des mises en garde des investisseurs pour faire connaître au grand public les activités illégales ou risquées. Si vous souhaitez recevoir ces mises en garde par courriel, veuillez vous inscrire ici.
Mise en garde des investisseurs : TorexFX
Affichée le 26 Août 2020
Winnipeg – La Commission des valeurs mobilières du Manitoba (CVM) publie une mise en garde des investisseurs au sujet de TorexFX, une plateforme de « négociation » en ligne qui mènerait des activités au Royaume-Uni, en Suisse et à Chypre et qui ciblerait des Manitobains. La société exploiterait les craintes liées à la volatilité des marchés en raison de la COVID-19 pour attirer les investisseurs. Lire la suite.
Des amis manitobains perdent gros aux mains de fraudeurs étrangers
Affichée le 4 juillet 2016
Winnipeg – La Commission des valeurs mobilières du Manitoba (CVM) recommande fortement à la population d’y penser à deux fois avant d’investir dans de prétendues sociétés d’« options binaires ». Trois Manitobains ont déposé des plaintes auprès de la CVM après avoir perdu une somme combinée de 144 446 $ dans PluStocks, une société qui transige des options binaires en ligne, mais qui n’est pas inscrite pour vendre des titres au Canada. Lire la suite.
- Une société étrangère soutire 10 000 $ à une Manitobaine - le 2 juin 2016
- Une annonce dans les médias sociaux conduit un autre Manitobain à sa perte financière - le 18 avril 2016
- Une veuve âgée, dernière victime d’une manœuvre frauduleuse concernant les options binaires - le 4 avril 2016
- Les ACVM mettent les investisseurs en garde contre les plateformes de négociation d’options binaires - le 23 mars 2016
- Un résident du Manitoba perd des milliers de dollars après avoir investi dans la société non inscrite onetwotrade.com - Le 10 mars 2016
- Mise en garde de la MSC au sujet de UFX.com et Reliantco Investments Limited, entités non inscrites qui visent les Manitobains sur des plateformes de réseaux sociaux - le 12 janvier 2016
- Camaco International Ltd. - le 26 mai 2015
- Stratus Financial Group International - le 1 avril 2015
- Mise en garde des investisseurs dans Maitland Capital et First Global Ventures : risque de revictimisation - le 26 mars 2015
- Mise en garde des ACVM à l’attention des investisseurs : des plateformes non inscrites pour négocier des options binaires prennent pour cible les Canadiens - le 9 mars 2015
- Manitoba Securities Commission issues warning about Ecovexco Investment Group - le 4 février 2015 (en anglais)
- Mise en garde de la CVM au sujet de Felmina Alliance
- Mise en garde de la CVM au sujet de Profitable Sunrise - le 15 mars 2013
- Mise en garde de la CVM au sujet d’Accredited International/Accredited FX - le 5 mars 5 2013
- La CVM met la population en garde contre une<br/>possible fraude par paiement de frais à l’avance - Le 6 février 2012
- Des chaufferies ciblent les Manitobains - le 17 juin 2011
- La BCSC et la CVM signalent une autre manœuvre possible de « revictimisation » liée à York-Rio - le 27 septembre 2010
- Mise en garde des investisseurs : Genius Funds (Fonds Genius) - le 1er mars 2010
- La Commission des valeurs mobilières du Manitoba et la British Columbia Securities Commission mettent à jour une manœuvre de « revictimisation » - le 24 septembre 2009
- Attention à la société Global 8 Environmental Technologies Inc. - le 17 août 2009
- Les organismes de réglementation des valeurs mobilières de la Colombie-Britannique et du Manitoba enquétent sur la société Gold-Quest International - le 5 mars 2008
- Foreign Currency Trading Is Not For Novices: Securities regulator warns investors about the risks (anglais) - le 25 mai 2007
- La Commission des valeurs mobilières du Manitoba publie une mise en garde des investisseurs à la suite de rapports sur une manœuvre de placement suspecte en cours dans la province - le 16 avril 2007
- Advertisements promoting investment opportunities - (anglais) le 17 octobre 2006
- Regulators Warn Investors to Read the Fine Print - (anglais) 7 mai 2004
- Méfiez-vous des occasions de placement illégales - le 18 décembre 2003
- Mise en garde contre des opérations irrégulières - le 7 novembre 2003
- Interdiction d’opérations contre Synergy Alliance Group - le 19 février 2003
- Interdiction d'opérations contre Palmetto Financial Services Inc. - le 31 octobre 2002
- Manœuvre frauduleuse touchant les régimes de retraite - le 3 octobre 2002
- Fraude contre les REER - le 21 juin 2001
- Manœuvre de Tri-West Investment Club : le Bank Debenture Trading Program - le 6 février 2001
- Manœuvre frauduleuse sur des titres de banques réputées
- La fraude nigériane
Access Trading and www.accesstrading.com
Date Posted: Aug. 24, 2018
| Additional information: | Access Trading and www.accesstradingltd.com are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Access Trading claims to be operating in the United Kingdom and Belgium. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Avatrade
Date Posted: Dec. 21 2017
| Additional information: | Avatrade and www.avatrade.com are not (and never have been) registered in Manitoba to engage in the business of trading securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Shtern Group
Date Posted: Oct. 17 2017
| Additional information: | Shtern Group, www.shterngroup.com, and European Soft Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Silver Trade
Date Posted: Oct. 17 2017
| Additional information: | Silver Trade and www.silvertrade.com are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Aidan Trading
Date Posted: Oct. 16 2017
| Additional information: | Aidan Trading, www.aidantrading.com, and Catalyst CM Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
MetaInvesting
Date Posted: Sept. 6 2017
| Additional information: | MetaInvesting, www.metainvesting.com, and Capital Marketing Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
GTOptions
Date Posted: July 24 2017
| Additional information: | GTOptions, www.gtoptions.com, and MJ Vents Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. GTOptions is allegedly operating out of Bulgaria.
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Argo Commerce
Date Posted: July 6 2017
| Additional information: | Argo Commerce, www.argocommerce.com and Bali Limited Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Argo Commerce / Bali Limited is allegedly operating out of Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Option 500
Date Posted: May 30 2017
Additional information: |
Option 500, www.option500.com, and Options Solutions Online Limited are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Option 500 is allegedly operating out of Aberdeen, Aberdeenshire, Scotland, United Kingdom. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Millionaire Blueprint
Date Posted: May 30, 2017
Additional information: |
Millionaire Blueprint, www. millionaire-blueprint .com, and Melnic Group Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Millionaire Blueprint is allegedly operating out of Sophia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Boss Capital
Date Posted: May 30, 2017
Additional information: |
Boss Capital, www. bosscapital .com, and Melnic Group Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Boss Capital is allegedly operating out of Sophia, Bulgaria. |
TorOption
Date Posted: April 21, 2017
Additional information: |
TorOption, www. toroption .com, and Smart Choice Zone LP are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. TorOption is allegedly operating out of Glasgow, Scotland, U.K. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
B4Binary
Date Posted: December 8, 2016
Additional information: |
B4Binary, SG 55 Ltd., and www.b4binary.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. B4Binary is a brand operated by SG 55 Ltd., allegedly operating out of Leeds, United Kingdom, China, and Israel. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
PWR Trade
Date Posted: November 15, 2016
Additional information: |
PWR Trade, GN Capital Limited, GN Management, and www.pwrtrade.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. PWR Trade is a brand operated by GN Capital., allegedly operating out of The Marshall Islands, and GN Management, allegedly operating out of Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Ivory Option
Date Posted: November 15, 2016
Additional information: |
Ivory Option, Arya Group Ltd., Arianus Ltd., and www.ivoryoption.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Ivory Option is a brand operated by Arya Group Ltd., allegedly operating out of London, U.K., and Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
53 Option
Date Posted: October 14, 2016
Additional information: |
53 Option and www.53option.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. 53 Option is allegedly operating out of London, England. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Hedgestone
Date Posted: October 14, 2016
Additional information: |
Hedgestone Group, Iconics PS Limited, Icon Markets Limited, and www.hedgestonegroup.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Hedgestone is a brand operated by Icon Markets Limited, allegedly operating out of Belize and Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Trade Rush
Date Posted: June 29, 2016
Additional information: |
Trade Rush, TR Binary Options, www.traderush.com, www.trbinaryoptions.com, Cheshire Capital Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Banc de Binary
Date Posted: June 29, 2016
Additional information: |
Banc de Binary, www.bancdebinary.com, BDB Services Ltd. are not registered in Manitoba to engage in the business of trading securities or advise with respect to investing in, buying or selling securities Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Zulutoys Limited doing business as RB Options
Date Posted: June 10, 2016
| Last known/disclosed address: | Zulutoys Limited Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands 1-647-846-8231 |
Additional information: |
Zulutoys Limited doing business as RB Options is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
UB Innovation Limited doing business as uBinary
Date Posted: June 10, 2016
| Last known/disclosed address: | Majuro, Marshall Islands |
Additional information: |
UB Innovation Limited doing business as uBinary is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Uno Media Solutions Limited doing business as Binary Uno
Date Posted: June 10, 2016
| Last known/disclosed address: | Mahe, Seychelles |
Additional information: |
Uno Media Solutions Limited doing business as Binary Uno is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Benedict Morris Binary Option doing business as www.bmboption.com
Date Posted: March 23, 2016
| Last known/disclosed address: | Commonwealth of Dominica |
Additional information: |
Benedict Morris Binary Option doing business as www.bmboption.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Titan Trade Capital Limited doing business as www.titantrade.com
Date Posted: March 23, 2016
| Last known/disclosed address: | London, UK |
Additional information: |
Titan Trade Capital Limited doing business as www.titantrade.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Karatbars International GmbH doing business as karatbars.com
Date Posted: February 18, 2015
| Last known/disclosed address: | Königstrasse 52, 70173 Stuttgart, Germany |
Additional information: |
The Autorité des marchés financiers (“AMF”) issued an investor alert on March 20, 2014, warning the public in Quebec to exercise caution about an investment program linked to a German company, Karatbars International GmbH (“Karatbars”), whose investment products are primarily promoted through conferences, the Internet and social media. Karatbars is not registered in Manitoba to trade in, or advise on, securities or exchange contracts. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com
Date Posted: December 2, 2014
| Last known/disclosed address: | Suite 102, Blake Building, Corner of Eyre & Hutson Streets, Belize City, Belize |
Additional information: |
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Galaxy Investment Management Ltd. doing business as www.gimsafeinvestor.com
Date Posted: December 2, 2014
| Last known/disclosed address: | 2101 Brimley Rd, Scarborough, ON, Canada M1S 2B4 |
Additional information: |
Galaxy Investment Management Ltd. doing business as www.gimsafeinvestor.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |