Complaints & Guidance

Mise en garde et avertissement

La Commission des valeurs mobilières du Manitoba publie des mises en garde des investisseurs pour faire connaître au grand public les activités illégales ou risquées. Si vous souhaitez recevoir ces mises en garde par courriel, veuillez vous inscrire ici.

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

Mise en garde des investisseurs : TorexFX
Affichée le 26 Août 2020

Winnipeg – La Commission des valeurs mobilières du Manitoba (CVM) publie une mise en garde des investisseurs au sujet de TorexFX, une plateforme de « négociation » en ligne qui mènerait des activités au Royaume-Uni, en Suisse et à Chypre et qui ciblerait des Manitobains. La société exploiterait les craintes liées à la volatilité des marchés en raison de la COVID-19 pour attirer les investisseurs. Lire la suite.

Des amis manitobains perdent gros aux mains de fraudeurs étrangers
Affichée le 4 juillet 2016

Winnipeg – La Commission des valeurs mobilières du Manitoba (CVM) recommande fortement à la population d’y penser à deux fois avant d’investir dans de prétendues sociétés d’« options binaires ». Trois Manitobains ont déposé des plaintes auprès de la CVM après avoir perdu une somme combinée de 144 446 $ dans PluStocks, une société qui transige des options binaires en ligne, mais qui n’est pas inscrite pour vendre des titres au Canada. Lire la suite.

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.

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 business as www.gimsafeinvestor.com
Date Posted: December 2, 2014

Last known/disclosed address: 2101 Brimley Rd, Scarborough, ON, Canada M1S 2B4

Additional information:

Galaxy Investment Management Ltd. doing business as www.gimsafeinvestor.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities.

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