Complaints & Guidance

Alerts & Cautions

The Manitoba Securities Commission issues investor alerts to warn the public about activities that are illegal or pose a risk to the general public. If you would like these alerts sent directly to your inbox, please sign up here.

Investor Alert: ENKUU

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

enkuuex.com

Special Notes:

None

ENKUU, its additional business names and website addresses 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.

ENKUU claims to be operating out of China.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: AMERIERADE

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

amerierade.co

Special Notes:

None

AMERIERADE, its additional business names and website addresses 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.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: PhoenixTB

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

phoenixtb.net, phoenixtb.io, phoenixtb.com,
phoenix-tb.com

Special Notes:

None

PhoenixTB, its additional business names and website addresses 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.

PhoenixTB claims to be operating out of London, UK.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Intrafund

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

intrafund.com

Special Notes:

None

Intrafund, its additional business names and website addresses 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.

Intrafund claims to be operating out of London, UK.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Best Invest Academy

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

bestinvestacademy.com

Special Notes:

None

Best Invest Academy, its additional business names and website addresses 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.

Best Invest Academy claims to be operating out of London, UK.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: AcapitalGroup

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

acapitalgroup.co

Special Notes:

None

AcapitalGroup, its additional business names and website addresses 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.

AcapitalGroup claims to be operating out of London, UK.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: One + Capital

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

onepluscapitalcfd.markets

Special Notes:

None

One + Capital, its additional business names and website addresses 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.

One + Capital claims to be operating out of Cyprus.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: XSHAREAI

Posted:

February 8, 2024

Additional Business Names:

None Found

Website Address(es):

xshareai.com, xsharesai.com

Special Notes:

None

XSHAREAI, its additional business names and website addresses 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.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert:Cryptopayback Ltd.

Posted:

February 16, 2024

Additional Business Names:

RefundCryptoScam

Website Address(es):

cryptopayback.online, refundcryptoscam.com

Special Notes:

None

Cryptopayback Ltd., its additional business names and website addresses 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.

Cryptopayback Ltd. claims to be operating out of Montreal, Quebec, Canada.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Top Markets

Posted:

February 16, 2024

Additional Business Names:

TopMarkets

Website Address(es):

top-markets.io, topmarkets.cc, topmarkets.pro, topmarkets.co.uk, topmarkets.uk

Special Notes:

None

Top Markets, its additional business names and website addresses 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.

Top Markets claims to be operating out of Cyprus.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Polax Group

Posted:

February 16, 2024

Additional Business Names:

None Found

Website Address(es):

polaxgroup.co, polaxgroup.com

Special Notes:

None

Polax Group, its additional business names and website addresses 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.

Polax Group claims to be operating out of Cyprus.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: MyTradeMate

Posted:

January 26, 2024

Additional Business Names:

None Found

Website Address(es):

mytrademate.com

Special Notes:

None

MyTradeMate, its additional business names and website addresses 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.

MyTradeMate claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: EcoinBitraders

Posted:

January 26, 2024

Additional Business Names:

None Found

Website Address(es):

ecoinbitraders.com

Special Notes:

None

EcoinBitraders, its additional business names and website addresses 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.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Miningexchangetrade

Posted:

January 26, 2024

Additional Business Names:

None Found

Website Address(es):

miningexchangetrade.com

Special Notes:

None

Miningexchangetrade, its additional business names and website addresses 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.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: TOROCOIN

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

toroc.io, torocoin.net, torocoin.io

Special Notes:

Changed website extension three times.

TOROCOIN, its additional business names and website addresses 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.

TOROCOIN claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

 

Investor Alert: Audemars Group

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

audemarsgroup.com

Special Notes:

N/A

Audemars Group, its additional business names and website addresses 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.

Audemars Group claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: TOROBANC

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

torobanc.com, torobanc.io, torobanc.net, toro-banc.com, toro-banc.org, toro-banc.io, toro-banc.net

Special Notes:

Has a lot of listed website extensions.

TOROBANC, its additional business names and website addresses 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.

TOROBANC claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Investor Alert: 247 Apex Cryptex Trade

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

247apexcryptextrade.com

Special Notes:

N/A

247 Apex Cryptex Trade, its additional business names and website addresses 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.

247 Apex Cryptex Trade claims to be operating out of London, United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: TapFin

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

tapfin.io, tapfn.io

Special Notes:

Still using old email address from previous version of website (tapfn.io)

TapFin, its additional business names and website addresses 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.

TapFin claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: FinFinity Invest

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

finfinityinvest.com, finfinity-invest.com, finfinityinvest.net, finfinity-invest.net

Special Notes:

Using a Canadian phone number and are advising investors that they are IIROC (CIRO) regulated. Multiple websites have been created.

FinFinity Invest, its additional business names and website addresses 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.

FinFinity Invest claims to be operating out of Canada.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Investments Global

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

investmentsglobal.com, investmentsglobal.uk, investmentsglobal.net

Special Notes:

.uk is the email extension. .net is a marketing website that directs you to the .com extension.

Investments Global, its additional business names and website addresses 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.

Investments Global claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: BeGlobalFund

Posted:

January 4, 2024

Additional Business Names:

None Found

Website Address(es):

beglobalfund.com

BeGlobalFund, its additional business names and website addresses 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.

BeGlobalFund claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can take steps to protect yourself.

You can fight fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: HORIZON FINANCE, Horizon Finance (P240 Ltd), horizonfinance.live
Posted: December 22 2023

HORIZON FINANCE, Horizon Finance (P240 Ltd) and horizonfinance.live 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.

HORIZON FINANCE, Horizon Finance (P240 Ltd) claim to be operating out of Malta.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: ADMIRRIA, Global Tech Industries Limited, admirria.tech
Posted: December 22 2023

ADMIRRIA, Global Tech Industries Limited and admirria.tech 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.

ADMIRRIA, Global Tech Industries Limited claim to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: FinFlow-X, finflow-x.com, finflow-x.co, finflow-x.io
Posted: December 22 2023

FinFlow-X and finflow-x.com, finflow-x.co, finflow-x.io 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.

FinFlow-X claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: Central Margins, centralmargins.com
Posted: December 22 2023

Central Margins and centralmargins.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.

Central Margins claims to be operating out of St. Vincent & the Grenadines.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: FirstCapital1, firstcapital1.com
Posted: December 22 2023

FirstCapital1 and firstcapital1.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.

FirstCapital1 claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: Market House, markethouse.io
Posted: December 18 2023


Market House and markethouse.io 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.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: Braxton Wealth Management, braxtonwm.com
Posted: December 18 2023


Braxton Wealth Management and braxtonwm.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.

Braxton Wealth Management claims to be operating out of Zurich, Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: EQUITHY, equithy.com
Posted: December 18 2023


EQUITHY and equithy.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.

EQUITHY claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: INTEGRA FINANCIAL SOLUTIONS, ifs-lmtd.com
Posted: December 18 2023


INTEGRA FINANCIAL SOLUTIONS and ifs-lmtd.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.

INTEGRA FINANCIAL SOLUTIONS claims to be operating out of Switzerland.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: SQ BLOCKS, sqblocks.com
Posted: December 18 2023


SQ BLOCKS and sqblocks.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.

SQ BLOCKS claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: ALL CAPITAL TRADE, allcapitaltrade.com, allcapitaltrade.net
Posted: December 18 2023


ALL CAPITAL TRADE and allcapitaltrade.com, allcapitaltrade.net 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.

ALL CAPITAL TRADE claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: SQUIRES FINANCE LTD, squiresfinance.com
Posted: December 18 2023


SQUIRES FINANCE LTD and squiresfinance.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.

SQUIRES FINANCE LTD claims to be operating out of the United Kingdom.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: CEX TD, cextd.co
Posted: December 18 2023


CEX TD and cextd.co 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.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB

Investor Alert: Advance Trading FX, advancetradingfx.com
Posted: December 18 2023


Advance Trading FX and advancetradingfx.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.

Crypto, Forex and CFD’s are high-risk investments. You can avoid fraud by checking to make sure the person and company soliciting you are registered. You can do that by checking CSA’s National Registration database (aretheyregistered.ca). If they are not registered, that usually indicates a red flag. CSA’s Investor Alert database (securities-administrators.ca/investor-alerts) is also a helpful tool to see if the company soliciting you has already been flagged locally or nationally.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB


Investor Alert: Alfa-Crypx and alfa-crypx.com
Posted: December 4 2023


Alfa-Crypx and alfa-crypx.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Solution-FX, Solution FX and solution-fx.com
Posted: December 4 2023


Solution-FX, Solution FX and solution-fx.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.

Solution-FX, Solution FX claim they are registered with the Canadian Securities Administrators (CSA). This claim is false.

Solution-FX, Solution FX claims to be operating out of London, UK

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Liberty Commercial (Clone of FCA authorised firm) and libertycommercialfinanceltd.com, libertycommercialfinanceltd.net
Posted: December 4 2023


Liberty Commercial and libertycommercialfinanceltd.com, libertycommercialfinanceltd.net 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.

Liberty Commercial is a clone of an FCA authorized firm. Please ensure that you check for correct posted names and website addresses.

Liberty Commercial (Clone) claims to be operating out of London, UK

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: OCTAFX, OCTA MARKETS INC and octafx.com
Posted: November 30 2023


OCTAFX, OCTA MARKETS INC and octafx.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.

OCTAFX, OCTA MARKETS INC claim to be operating from Toronto, Canada.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: NFG FINANCE LIMITED and nfgfinance.com
Posted: November 30 2023


NFG FINANCE LIMITED and nfgfinance.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.

NFG FINANCE LIMITED claims to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: EXOPIP and exopip.com
Posted: November 30 2023


EXOPIP and exopip.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.

EXOPIP claims to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: COIN INVESTOR and coin-investor.com
Posted: November 30 2023


COIN INVESTOR and coin-investor.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: SIGMA INVEST, TRADE SIGMA and sigmainvest.co
Posted: November 30 2023


SIGMA INVEST, TRADE SIGMA and sigmainvest.co 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.

SIGMA INVEST, TRADE SIGMA claim to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Prime Trading Market and primetradingmarket.com
Posted: November 30 2023


Prime Trading Market and primetradingmarket.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.

Prime Trading Market claims to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: One FX Group and onefxgroup.com
Posted: November 30 2023


One FX Group and onefxgroup.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.

One FX Group claims to be operating from Ireland.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: ALTERSPOTS and alterspots.com
Posted: November 30 2023


ALTERSPOTS and alterspots.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: DALSSON TG, DALSSON TRUST GROUP and dallsontg.com, dallsontr-grp.com
Posted: November 30 2023


DALLSON TG, DALLSON TRUST GROUP and dallsontg.com, dallsontr-grp.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: LYRATEN and lyraten.com
Posted: November 30 2023


LYRATEN and lyraten.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.

LYRATEN claims to be operating from the United Kingdom.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Crypto Portfolio 247 and cryptoportfolio247.com
Posted: November 30 2023


Crypto Portfolio 247 and cryptoportfolio247.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Earn Fast Coin Option and earnfastcoinoption.com
Posted: November 30 2023


Earn Fast Coin Option and earnfastcoinoption.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.

Earn Fast Coin Option claims to be operating from the United States.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Match Capital Coins, P240 Ltd. and matchcapitalcoins.com
Posted: November 30 2023


Match Capital Coins, P240 Ltd. and matchcapitalcoins.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: CALL4TRADE and call4trade.com
Posted: November 30 2023


CALL4TRADE and call4trade.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.

CALL4TRADE claims to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: InvestusPro and investuspro.com
Posted: November 7 2023


Investus Pro and investuspro.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.

InvestusPro claims to be operating from Toronto, Canada.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: QuantumAI and quantumaitrding.net
Posted: November 7 2023


QuantumAI and quantumaitrding.net 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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: ExtonGlobal and extonglobal.com
Posted: November 7 2023


ExtonGlobal and extonglobal.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: MyProfitLive and myprofitlive.com
Posted: November 7 2023


MyProfitLive and myprofitlive.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. 

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: TIME MARKETS and timemarkets2.com
Posted: November 7 2023


TIME MARKETS and timemarkets2.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Simple Trade Cryptos and simpletradecryptos.com
Posted: November 7 2023


Simple Trade Cryptos and simpletradecryptos.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: SimpliiCryptos and simplii-cryptos.com
Posted: November 7 2023


SimpliiCryptos and simplii-cryptos.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: BYBIT-VIP.CN and bybit-vip.cn
Posted: November 7 2023


BYBIT-VIP.CN and bybit-vip.cn 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.

BYBIT-VIP.CN claims to be operating from China.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: GEMINIX and geminix.trade, geminix.vip
Posted: November 7 2023


GEMINIX and geminix.trade, geminix.vip 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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: AI MARKETS and aimarkets.ai, aimarkets.me
Posted: November 7 2023


AI MARKETS and aimarkets.ai, aimarkets.me 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.

AI MARKETS claims to be operating from Israel and Africa.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: ALTERCOIN and alter-coin.net
Posted: November 7 2023


ALTERCOIN and alter-coin.net 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.

ALTERCOIN claims to be operating from Geneva, Switzerland.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: BitSoft360, BitSoftAI360 and bitsoft.digitals-invest.com
Posted: November 7 2023


BitSoft360, BitSoftAI360 and bitsoft.digitals-invest.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

 

Investor Alert: The Uptrend Center and uptrendcenter.com
Posted: September 15, 2023


The Uptrend Center and uptrendcenter.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.

The Uptrend Centre claims to be operating from Cyprus.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: ABITOPTIONS and abitoptions.com
Posted: September 15, 2023


ABITOPTIONS and abitoptions.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.

ABITOPTIONS claims to be operating from Ohio, USA.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Aurora Capital Finances, Aurora Capital Finance and auroracfinances.com, auroracafinance.com
Posted: September 15, 2023


Aurora Capital Finances, Aurora Capital Finance and auroracfinances.com, auroracafinance.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.


Investor Alert: ALLSTOCKNOW, allstocknow.com and allstocknow.net
Posted: September 15, 2023


ALLSTOCKNOW, allstocknow.com and allstocknow.net 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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: FX Markets Xchange and fxmarketsexchange.com
Posted: September 15, 2023


FX Markets Xchange and fxmarketsexchange.com (note the extra “e” in website URL) 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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.


Investor Alert: ONYX TRADERS, ONYXTRADERS and onyx-traders.com, onyx-traders.net
Posted: September 15, 2023


ONYX TRADERS, ONYXTRADERS and onyx-traders.com, onyx-traders.net 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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.


Investor Alert: EMG PRIME and emgprime.com
Posted: September 15, 2023


EMG PRIME and emgprime.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.

EMG PRIME claims to be operating from Switzerland.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: WASIXCAP and wasixcap.com
Posted: September 15, 2023


WASIXCAP and wasixcap.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.

WASIXCAP claims to be operating from Switzerland.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.


Investor Alert: GIS CAPITAL and giscapital.com, giscapital.ltd, gi-c.trade
Posted: September 15, 2023


GIS CAPITAL and giscapital.com, giscapital.ltd, gi-c.trade 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.

GIS CAPITAL claims to be operating from London, UK.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.


Investor Alert: My Profit Live and myprofitlive.com
Posted: September 15, 2023


My Profit Live and myprofitlive.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: AVENTIGO and www.aventigo .com
Posted: May. 09, 2023


AVENTIGO and www.aventigo .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.
AVENTIGO claims to be operating from Bulgaria.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: EFTRADES and www.eftrades .com
Posted: May. 09, 2023


EFTRADES and www.eftrades.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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/
 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: GRANDCAPITAL CONSULTING GROUP and www.grandcapitalcg .com
Posted: May. 09, 2023


GRANDCAPITAL CONSULTING GROUP and www.grandcapitalcg .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.
GRANDCAPITAL CONSULTING GROUP claim to be operating from Switzerland and Luxembourg.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: MERCO BANK and www.mercobank .com
Posted: May. 09, 2023


MERCO BANK and www.mercobank .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.

MERCO BANK claim to be operating from Sweden & Cyprus.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: COINS CAPITAL and WWW.COINS-CAPITAL .COM
Posted: May. 09, 2023


COINS CAPITAL and WWW.COINS-CAPITAL .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.

COINS CAPITAL claim to be operating from St. Vincent and the Grenadines.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: TECHNO-ACADEMY + ONOSTROS GLOBAL LTD. and www.techno-academy .info
Posted: May. 09, 2023


TECHNO-ACADEMY + ONOSTROS GLOBAL LTD. and www.techno-academy .info 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.

TECHNO-ACADEMY + ONOSTROS GLOBAL LTD. claim to be operating from Bulgaria.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: FINORAX and www.finorax .com
Posted: May. 09, 2023


FINORAX and www.finorax .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.

FINORAX Global Ltd. claim to be operating from Hungary and Canada.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: GEMINCE TRADE and www.gemincetrade .com
Posted: May. 09, 2023


GEMINCE TRADE and www.gemincetrade .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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: ETH-BOT.TOP and www.eth-bot .top
Posted: May. 09, 2023


ETH-BOT.TOP and www.eth-bot .top  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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment. Cryptocurrency is a high-risk investment, but you can improve your odds of avoiding fraud by checking the CSA’s list of registered and banned crypto-trading platforms: www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

 Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

Investor Alert: Live Secure Trade and www.LST-IC .net +  www.LST-IC .COM
Posted: Mar. 21, 2023


Live Secure Trade and www.LST-IC .net + www.LST-IC. 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.

Read More Here

Investor Alert: Prime Market Cap and www.primemarketcap .com
Posted: Mar. 21, 2023


Prime Market Cap and www.primemarketcap.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

Read More Here

Investor Alert: Fino Markets and www.finomarkets .com
Posted: Mar. 21, 2023


Fino Markets and www.finomarkets.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.

Read More Here

Investor Alert: Primus Forex and www.primusforex .net
Posted: Mar. 21, 2023


Primus Forex and www.primusforex.net 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.

Read More Here

Investor Alert: Investor Alert: C4U Capital www.c4ucapital .com
Posted: Mar. 21, 2023


C4U Capital and www.c4ucapital.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.

Read More Here

Investor Alert: PREMIUM FINANCE SOLUTIONS LTD.  and www.premiumfinancesolutionsltd .com
Posted: Mar. 21, 2023


Premium Finance Solutions Ltd. and www.premiumfinancesolutionsltd.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.

Read More Here

Investor Alert: Markets Xpert and www.marketsxpert .com + www.marketsxpert .co
Posted: Mar. 21, 2023


Markets Xpert and www.marketsxpert.com + www.marketsxpert.co 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.

Read More Here

Investor Alert: The Financial Investment Group and www.thefinancialigr .com
Posted: Mar. 21, 2023


The Financial Investment Group and www.thefinancialigr.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.

Read More Here

Investor Alert: PRIME SPOT WAY and www.primespot-way .com + www.primespot-way .net
Posted: Mar. 21, 2023


Prime Spot Way www.primespot-way.com + www.primespot-way.net 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.

Read More Here

Investor Alert: CRYPTOS-WALLET and www.Cryptos-Wallet .com
Posted: Mar. 21, 2023


Cryptos-Wallet and www.Cryptos-Wallet.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.

Read More Here

Investor Alert: FX ALTA and www.fxalta .com
Posted: Mar. 21, 2023


FX Alta and www.fxalta.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.

Read More Here

Investor Alert: IP-T TRADE and www.ip-t .trade
Posted: Mar. 21, 2023


IP-T Trade and www.ip-t.trade 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.

Read More Here

Investor Alert: PURE CRYPTONIC and www.purecryptonic .com
Posted: Mar. 21, 2023


Pure Cryptonic and www.purecryptonic.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.

Read More Here

Investor Alert: CA TRADE CAPITAL and www.catradecapital .com
Posted: Mar. 21, 2023


CA Trade Capital www.catradecapital.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.

Read More Here

Investor Alert: Swiss Active and www.swissactive .eu + www.swiss-active .pro
Posted: Mar. 21, 2023


Swiss Active and www.swissactive.eu + www.swiss-active.pro 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.

Read More Here

Investor Alert: Xprestrade and www.xprestrade .com
Posted: Mar. 21, 2023


Xprestrade and www.xprestrade.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.

Read More Here

Investor Alert: Fiatvisions and www.fiatvisions .com
Posted: Mar. 21, 2023


Fiatvisions and www.fiatvisions.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.

Read More Here

Investor Alert: Eagelup and www.eagleup.finance
Posted: Mar. 21, 2023


Eagelup and www.eagleup.finance 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.

Read More Here

Investor Alert: Everrise Brokers and www.everrisebrokers .com
Posted: Mar. 21, 2023


Everrise Brokers and www.everrisebrokers.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.

Read More Here

Investor Alert: Fortune 500 Group and www.fortune500group .com
Posted: Mar. 21, 2023


Fortune 500 Group and www.fortune500group.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.

Read More Here

Investor Alert: Interactive-Centre and www.Interactive-center .com
Posted: Mar. 21, 2023


Interactive-Centre and www.Interactive-center.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.

Read More Here

Investor Alert: Shackecoins and www.shackcoins.com + www.shackecoins.com
Posted: Mar. 21, 2023


Shackecoins and www.shackcoins.com + www.shackecoins.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.

Read More Here

Investor Alert: Cryptospair and www.cryptospair .com + www.cryptos-pair .net
Posted: Mar. 21, 2023


Cryptospair and www.cryptospair.com + www.cryptos-pair.net 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.

Read More Here

Investor Alert: Global One and Markets and www.globalonemarkets .net
Posted: Mar. 21, 2023


Global One Markets and www.globalonemarkets.net 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.

Read More Here

Investor Alert: Wobit www.wobit.io
Posted: Mar. 21, 2023


Wobit and www.wobit.io 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.

Read More Here

Investor Alert: JETbitX and www.jetbitx .com
Posted: Mar. 21, 2023


JETbitX and www.jetbitx.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.

Read More Here

Investor Alert: Titan Trader and www.titantrader .net
Posted: Mar. 21, 2023


Titan Trader and www.titantrader.net 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. Titan Trader claim to be operating from the CA.

Read More Here

Investor Alert: JP Crypto and www.jpcrypto .io
Posted: Mar. 21, 2023


JP Crypto and www.jpcrypto.io 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.

Read More Here

Investor Alert: WII Crypto and www.wiicrypto .com
Posted: Mar. 21, 2023


WII Crypto and www.wiicrypto.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.

Read More Here

Investor Alert: Crypto-Guider and www.crypto-guider .com
Posted: Mar. 21, 2023


Crypto-Guider and www.crypto-guider.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. Crypto-Guider claim to be operating from the U.K.

Read More Here

Investor Alert: Atomic Trade and www.atomictrade .io
Posted: Mar. 21, 2023


Atomic Trade and www.atomictrade.io 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. Atomic Trade claim to be operating from the U.K.

Read More Here

Investor Alert: Prestige Coins and www.prestige-coins .com
Posted: Mar. 21, 2023


Prestige Coins and www.prestige-coins.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.

Read More Here

Investor Alert: PM Group 365 and www.pmgroup365 .com
Posted: Mar. 21, 2023


PM Group 365 and www.pmgroup365.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.

Read More Here

Investor Alert: Nexon Groups and www.nexongroups .com
Posted: Mar. 21, 2023


Nexon Groups and www.nexongroups.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.

Read More Here


Investor Alert: Crypto FX Pump and cryptofxpump .com
Posted: Jan. 18, 2023

Winnipeg - Crypto FX Pump and cryptofxpump .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.

Read More Here

Investor Alert: CAPITAL-ACCESS LIMITED and capital-access .ltd
Posted: Jan. 18, 2023

Winnipeg - CAPITAL-ACCESS LIMITED and capital-access .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.

Read More Here

Investor Alert: AlfaBTC and alfabtc .com

Posted: Dec. 1, 2022

Winnipeg - AlfaBTC and alfabtc .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.

Read More Here

Investor Alert: EvolutePro and evolutepro.com
Posted: Dec. 1, 2022

Winnipeg - EvolutePro and evolutepro.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.

Read More Here

Investor Alert: GLOBAL-BIKI & global-biki .com
Posted: Dec. 1, 2022

Winnipeg - GLOBAL-BIKI & global-biki .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.

Read More Here

Investor Alert: KEYSTONE TRADES keystonetrades .com
Posted: Dec. 1, 2022

Winnipeg - KEYSTONE TRADES keystonetrades .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.

Read More Here

Investor Alert: OLYMPUS4X & olympus4x .com
Posted: Dec. 1, 2022

Winnipeg - OLYMPUS4X & olympus4x .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.

Read More Here

Investor Alert: RACONTEUR CONSULTING LLC and axiscapital .io
Posted: Dec. 1, 2022

Winnipeg - RACONTEUR CONSULTING LLC and axiscapital .io 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.

Read More Here

Investor Alert: TudoFX and TudoFX .com
Posted: Dec. 1, 2022

Winnipeg - TudoFX and TudoFX .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.

Read More Here

Investor Alert: Bit & Coins and bit-n-coins.com
Posted: Dec. 1, 2022

Winnipeg - Bit & Coins and bit-n-coins .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.

Read More Here

Investor Alert: Finance Monitor and financemonitor .io
Posted: Dec. 1, 2022

Winnipeg - Finance Monitor and financemonitor .io 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.

Read More Here

Investor Alert: The Global Financial Authority and globalfinauthority .com
Posted: Dec. 1, 2022

Winnipeg - The Global Financial Authority and globalfinauthority .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.

Read More Here

Investor Alert: PRIME COIN and PRIME-COIN .LIVE
Posted: Oct. 27, 2022

Winnipeg - PRIME COIN and PRIME-COIN .LIVE 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.

Read More Here

Investor Alert: GET PRIME CRYPTO and GETPRIMECRYPTO .COM
Posted: Oct. 27, 2022

Winnipeg - GET PRIME CRYPTO and GETPRIMECRYPTO .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.

Read More Here

Investor Alert: FOREXCRYPTOBITRADE, FOREXCRYPTOBITRADE .COM, FXBITSTRADING, and FXBITSTRADING .COM
Posted: Oct. 27, 2022

Winnipeg - FOREXCRYPTOBITRADE, FOREXCRYPTOBITRADE .COM, FXBITSTRADING, and FXBITSTRADING .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.

Read More Here

Investor Alert: CAPITAL ONE MARKET
Posted: Oct. 27, 2022

Winnipeg - CAPITAL ONE MARKET is 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.

Read More Here

Investor Alert: BITSOSP and BITSOSP .VIP
Posted: Oct. 25, 2022

Winnipeg - BITSOSP and BITSOSP .VIP 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.

Read More Here

Investor Alert: INVEST HAVEN and INVEST-HAVEN .COM
Posted: Oct. 25, 2022

Winnipeg - INVEST HAVEN and INVEST-HAVEN .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.

Read More Here

Investor Alert: TRADON and TRADON .IO
Posted: Oct. 25, 2022

Winnipeg - TRADON and TRADON .IO 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.

Read More Here

Investor Alert: FREEDOM FINANCES and FREEDOM-FIN .COM
Posted: Oct. 25, 2022

Winnipeg - FREEDOM FINANCES and FREEDOM-FIN .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.

Read More Here

Investor Alert: INFINITY4X and INFINITY4X .COM

Posted: Oct. 25, 2022

Winnipeg - INFINITY4X and INFINITY4X .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.

Read More Here

Investor Alert: HUBBLEBIT, HUBBLEBIT .COM, and HUBBLEBIT .VIP
Posted: Oct. 25, 2022

Winnipeg - HUBBLEBIT, HUBBLEBIT .COM, and HUBBLEBIT .VIP 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.

Read More Here

Investor Alert: CRYPTOS-SEED and CRYPTOS-SEED.COM
Posted: Oct. 25, 2022

Winnipeg - CRYPTOS-SEED and CRYPTOS-SEED .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.

Read More Here

Investor Alert: TREDEXO and TREDEXO.COM
Posted: Oct. 25, 2022

Winnipeg - TREDEXO and TREDEXO .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.

Read More Here

Investor Alert: ADVANCE STOX and ADVANCESTOX .COM, .CO, and .CC
Posted: Oct. 25, 2022

Winnipeg - ADVANCE STOX and ADVANCESTOX .COM, .CO, and .CC 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.

Read More Here

Investor Alert: BULLGEKO and BULLGEKO .COM
Posted: Oct. 25, 2022

Winnipeg - BULLGEKO and BULLGEKO .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.

Read More Here

Investor Alert: TEX-PRO, TEXCOIN-PRO and TEXCOIN-PRO .COM
Posted: Oct. 24, 2022

Winnipeg - TEX-PRO, TEXCOIN-PRO and TEXCOIN-PRO .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.

Read More Here

Investor Alert: LOYALTY TRADING, LOYALTYTRADING .NET, CAMBRIDGE COMMODITIES INTERNATIONAL, and CAMBRIDGECOMMODITIESINT .COM
Posted: Oct. 24, 2022

Winnipeg - LOYALTY TRADING, LOYALTYTRADING .NET, CAMBRIDGE COMMODITIES INTERNATIONAL, and CAMBRIDGECOMMODITIESINT .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.

Read More Here

Investor Alert: CRYPTO STREET FX, CRYTPOSTREETFX .COM, BITCOIN ERA, and BITCOINERANEW .COM
Posted: Oct. 24, 2022

Winnipeg - CRYPTO STREET FX, CRYTPOSTREETFX .COM, BITCOIN ERA, and BITCOINERANEW .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.

Read More Here

Investor Alert: SWISS-CRYPTOBANK and SWISS-CRYPTOBANK .IO
Posted: Oct. 24, 2022

Winnipeg - SWISS-CRYPTOBANK and SWISS-CRYPTOBANK .IO 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.

Read More Here

Investor Alert: Mercury Crypto Invest
Posted: February 4, 2021

Calgary - The Canadian Securities Administrators (CSA) is warning the public about a trading scam advertised under the name of Mercury Crypto Invest (Mercury). Mercury posted a series of online advertisements, primarily on Kijiji, offering an investment opportunity to people across Canada.

Read More Here

Investor Alert: TorexFX
Posted: August 26, 2020

Winnipeg - The Manitoba Securities Commission (MSC) is issuing an investor alert on TorexFX, an online ‘trading’ platform allegedly operating in the UK, Switzerland, and Cyprus, and targeting Manitobans. The company is purportedly exploiting fears around market volatility due to COVID to entice investors.

Read More Here

Investor Alert: CrypTrade24
Posted: July 21, 2020

Winnipeg –  The Manitoba Securities Commission (MSC) is issuing an investor alert on CrypTrade24, a cryptocurrency exchange claiming it is legally registered in the Netherlands and operating from an address in Manitoba.

Read More Here

Investor Alert:  International Derivatives Group & Valient Markets
Posted: May 6, 2020

Winnipeg – The Manitoba Securities Commission (MSC) is issuing an investor alert on International Derivatives Group and Valiant Markets, an offshore forex trading scheme, following a complaint by a rural Manitoba man who has lost more than $550,000.

Read More Here

MSC Warns of Aggressive Stock Promotion Exploiting COVID Recession Fears
Posted: April 9, 2020

Winnipeg – The Manitoba Securities Commission (MSC) is issuing an investor alert warning the public to exercise extreme caution about aggressive promotion of Crestview Exploration Inc., a British Columbia gold mining company. 

Read More Here

Warning about work from home scams during COVID-19 crisis
Posted: March 30, 2020

Winnipeg – The Manitoba Securities Commission (MSC) is warning the public about potentially fraudulent ads by companies offering opportunities to work from home as securities traders during the COVID-19 pandemic.

Read More Here

MSC Issues Investor Alert on Jbcapitals and Halifax & Associates
Posted: March 20, 2020

Winnipeg - The Manitoba Securities Commission (MSC) is issuing an investor alert on Jbcapitals and Halifax & Associates, affiliated companies operating in Switzerland and Denmark, after a rural Manitoban has been defrauded of over $8,000.

Read More Here

MSC Warns Manitobans on Vegas Waste-to-Fuel Company
Posted: October 8, 2019

Winnipeg - The Manitoba Securities Commission (MSC) is issuing an investor alert on Aureum Energy, a company operating in Las Vegas, Nevada, as well as Manitoba and British Columbia, which claims to be in the business of converting plastic waste into fuel. Aureum has actively solicited investors in Manitoba without authorization.

Read More Here

MSC Warns Manitobans to be Wary of Crypto-Hype
Posted: August 7, 2019

Winnipeg - The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about high-risk cryptocurrency investing after a Manitoban lost nearly $9,000 to a ‘Bitcoin trading’ company allegedly operating from Talinn, Estonia.

Read More Here

MSC: MSC warns Manitobans to be wary of Ontario fraudster
Posted: June 20, 2019

Winnipeg - The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about investing with Mr. Weizhen Tang, a man criminally convicted for running a multi-million dollar fraud in Ontario, and who has been permanently banned from the Ontario’s capital markets. 

Read More Here

MSC issues a warning to Manitobans about Trader Platinum
Posted: March 1, 2019

Winnipeg - The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about Trader Platinum and traderplatinum.com, a company claiming to trade in stocks, commodities, financial derivatives, and contracts for difference (CFDs).

Read More Here

MSC: MSC issues a warning to Manitobans about FSM Smart Ltd
Posted: Nov. 2, 2018

Winnipeg -The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about fsmsmart.com and FSM Smart Ltd. – a so-called investment company promising suspiciously high rates or return, and allegedly operating under multiple addresses in four countries outside of Canada.

Read More Here

MSC issues a warning to Manitobans about XATRA CORPORATION
Posted: May 22, 2018

Winnipeg - The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about XATRA CORPORATION – A cryptocurrency company allegedly operating in Malta, advertising so-called guaranteed investment returns on Manitoba classified websites.

Xatra claims on its site to be, “The new 2018 crypto currency that will guarantee you a safe investment,” and promises, “An annual return of approximately 100%.” Guarantees of high returns and low risk are one of the most common red flags of investment fraud.

Read More Here

MSC: Don't Bank on Bitcoin Scheme
Posted: March 6, 2018

Winnipeg - The Manitoba Securities Commission (MSC) is issuing a warning to Manitobans about BITCOIN BANK – an online investment ‘bank’ for cryptocurrency allegedly operating from Sunnyvale, California. Bitcoin Bank recently began soliciting Manitobans via classified ad sites and social media to participate in an Initial Coin Offering (ICO) and trading scheme.

MSC’s investigation shows much of BITCOIN BANK’s website content is misleading. 

Read more Here

Investor Caution: FXINVESTGLOBAL and FXINVESTGLOBAL .COM
Date Posted: Oct. 24, 2022

Additional information:

FXINVESTGLOBAL and FXINVESTGLOBAL .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.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM
Date Posted: Dec. 1, 2021

Additional information:

VIRGINSMARKETS and WWW.VIRGINSMARKETS .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.

VIRGINSMARKETS claims to be operating from the Seychelles.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.


INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX.COM
Date Posted: Dec. 1, 2021

Additional information:

INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX .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.

INDEPENDENT BROKERS FX claims to be operating from New York, USA.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL.COM
Date Posted: Dec. 1, 2021

Additional information:

SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL .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.

SQUARED FINANCIAL claims to be operating from Cyprus, and the Seychelles. 

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

IFC MARKETS and WWW.IFCMARKETS.COM
Date Posted: Dec. 1, 2021

Additional information:

IFC MARKETS and WWW.IFCMARKETS .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.

IFC MARKETS claims to be operating from the British Virgin Islands, Malaysia, Cyprus, and the Czech Republic.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO.COM
Date Posted: Dec. 1, 2021

Additional information:

HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO .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.

HYBRIDFX CRYPTO claims to be operating from Atlanta, USA, and London, U.K.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

FINA CAPITAL and WWW.FINACAPITAL.COM
Date Posted: Dec. 1, 2021

Additional information:

FINA CAPITAL and WWW.FINACAPITAL .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.

FINA CAPITAL claims to be operating from London, U.K., and Geneva, Switzerland.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

CRYPTOGAINFX and WWW.CRYPTOGAINFX.COM
Date Posted: Dec. 1, 2021

Additional information:

CRYPTOGAINFX and WWW.CRYPTOGAINFX .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.

CRYPTOGAINFX claims to be operating from Atlanta, USA, and Boston, USA.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

CENTAURBTC and WWW.CENTAURBTC.COM
Date Posted: Dec. 1, 2021

Additional information:

CENTAURBTC and WWW.CENTAURBTC .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.

CENTAURBTC claims to be operating from New York, USA, London, U.K., and Calgary, Alberta.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

BITFARGO, WWW.BITFARGO.IO, LEXORI and WWW.LEXORI.NET
Date Posted: Dec. 1, 2021

Additional information:

BITFARGO, WWW.BITFARGO .IO, LEXORI and WWW.LEXORI .NET 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.

BITFARGO claims to be operating from St. Vincent and the Grenadines.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

BITCOINUp and WWW.BITCOINUP.IO
Date Posted: Dec. 1, 2021

Additional information:

ARB BITCOINUp and WWW.BITCOINUP .IO 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.

BITCOINUp claims to be operating from Amsterdam, Netherlands, Toronto, Ontario, and London, U.K.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

ARB CAPITAL and WWW.ARB-CAPITAL.COM
Date Posted: Dec. 1, 2021

Additional information:

ARB CAPITAL and WWW.ARB-CAPITAL .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.

ARB CAPITAL claims to be operating from London, U.K.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

HY INVESTMENT and WWW.EX.HOO.COM
Date Posted: Dec. 1, 2021

Additional information:

HY INVESTMENT and WWW.EX.HOO .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.

HY INVESTMENT claims to be operating from London, U.K., and Ottawa, Ontario.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

ProfitsTrade
Date Posted: August  25, 2021

Additional information:

ProfitsTrade and profitstrade .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.

ProfitsTrade claims to be operating from London, United Kingdom, but lists its business address in Roseau, Dominica.

The UK’s Financial Conduct Authority (FCA) has also issued a warning on ProfitsTrade.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

Cardone Capital Crypto
Date Posted: May  4, 2021

Additional information:

Cardone Capital Crypto and capitalcardonecrypto .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. 

Cardone Capital Crypto claims to be operating from New York City, with offices in the U.K., Singapore, Canada, and Kuwait.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

Cash FX and cashfxgroup .com 
Date Posted: Mar. 3, 2021

Additional information:

Cash FX, Cash FX Group S.A., CFX, and cashfxgroup .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.

Cash FX claims to be operating from Panama.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

 

InstaForex and instaforex .com 
Date Posted: Feb. 23, 2021

Additional information:

InstaForex and instaforex .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.

InstaForex claims to be operating in Montreal, but appears to be operating from the Manila, Philippines, and the Russian Federation.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

 

Nittrex, nittrex.io and nittrex.co 
Date Posted: Jan. 29, 2021

Additional information:

Nittrex, nittrex.io and nittrex.co 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.

Nittrex claims to be operating in New York City, USA, London, U.K., and Brussels, Belgium, but appears to be operating from the Czech Republic.

MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

 

GiroFX and www.girofx.com
Date Posted: Jan. 27, 2021

Additional information:

GiroFX offers an online trading platform that allows investors to earn profits daily with different investment plans in trading forex, commodities, indices and stocks.

GiroFX and girofx.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.

GiroFX claims to be operating in the United Kingdom, but appears to be operating from Cyprus.

The MSC recommends investors should always verify an individual or company’s registration at aretheyregistered.ca before making any investment.

Members of the public are advised to contact MSC if they believe they have been targeted by any type of investment fraud attempt. MSC’s anti-fraud line is 1-855-FRAUD-MB.

The public can also visit recognizeinvestmentfraud.com for more information on common investment frauds and scams.

IFC Markets and www.ifcmarkets.com
Date Posted: June 4, 2020

Additional information:

IFC Markets and www.ifcmarkets.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. IFC Markets claims to be operating in the British Virgin Islands and Malaysia

Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba.

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.

Shtern Group has a phone number based in Malta, and a corporate address in London, United Kingdom. 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.

Silver Trade is allegedly licensed with the Island of Vanuatu, and has a corporate address in London, United Kingdom.

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.

Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba.

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.

Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba.

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 businfess 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.