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: 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 and allstock.now
Posted: September 15, 2023
ALLSTOCKNOW and allstock.now 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.
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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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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
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
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
- MSC warns Manitobans of Emirates-based Bitcoin scheme - December 22, 2017
- Celebrity Likeness Lures Manitoba Couple into Investment Scam - July 24, 2017
- Manitoba friends lose big money to foreign fraudsters - July 4, 2016
- Foreign firm takes Manitoba woman for $10,000 - June 2, 2016
- Securities investigator randomly contacted by illegal investment firm - April 20, 2016
- Social media ad leads another Manitoban to financial peril - April 18, 2016
- Elderly Widow most recent victim in binary options investment scam - April 4, 2016
- CSA alerts Canadians: Beware binary options platforms - March 23, 2016
- Manitoba resident loses thousands investing in unregistered firm onetwotrade.com - March 10, 2016
- MSC warns of unregistered firm UFX.com and Reliantco Investments Limited targeting Manitobans using social media platforms - January 12, 2016
- Camaco International Ltd. - May 26, 2015
- Investor Alert for Stratus Financial Group International - April 1, 2015
- Maitland Capital and First Global Ventures investors at risk of being revictimized - March 26, 2015
- CSA Investor Alert: Unregistered binary option platforms target Canadians - March 9, 2015
- MSC issues warning about Ecovexco Investment Group - February 4, 2015
- MSC issues an Investor Alert on Felmina Alliance - April 2, 2013
- MSC issues warning on Profitable Sunrise - March 15, 2013
- MSC issues an Investor Alert on Accredited International/ Accredited FX - March 5, 2013
- MSC Warns the Public about Possible Advanced Fee Scheme - February 6, 2012
- Boiler Rooms Target Manitobans - June 17, 2011
- BCSC
- and MSC warn about another possible York-Rio - 'Re-victimization' scheme - September 27, 2010
- Securities regulators warn of investments that encourage you to unlock your retirement savings - March 23, 2010
- Genius Funds - March 1, 2010
- MSC and BCSC Uncover ‘Re-victimization’ Scheme - September 24, 2009
- Warning Regarding Global 8 Environmental Technologies Inc. - August 14, 2009
- What are Exempt Market Securities - April 27, 2009
- B.C. and Manitoba securities regulators investigating Gold-Quest International - March 5, 2008
- Foreign Currency Trading Is Not For Novices: Securities regulator warns investors about the risks - May 25, 2007
- The Manitoba Securities Commission issues a warning to investors after reports of a suspicious investment Scheme operating in the Province - April 16, 2007
- BC and Alberta securities regulators issue warning after reports of a suspicious investment scheme operating in the two provinces - January 25, 2007
- Advertisements promoting investment opportunities - October 17, 2006
Regulators Warn Investors to Read the Fine Print - May 7, 2004 - Public warned to be aware of Illegal Investment Opportunities - December 18, 2003
- Improper Trading in Securities - November 7, 2003
- Synergy Alliance Group - February 19, 2003
- Palmetto Financial Services Inc. - October 31, 2002
- Pension Plan Investment Scheme - October 3, 2002
- RRSP Scam - June 21, 2001
- Tri-West Bank Debenture Program - February 6, 2001
- Bank Debenture Program
- Nigerian Scheme
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.
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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.
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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.
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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. |
Silver Trade
Date Posted: Oct. 17 2017
Additional information: | Silver Trade and www.silvertrade.com are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Aidan Trading
Date Posted: Oct. 16 2017
Additional information: | Aidan Trading, www.aidantrading.com, and Catalyst CM Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
MetaInvesting
Date Posted: Sept. 6 2017
Additional information: | MetaInvesting, www.metainvesting.com, and Capital Marketing Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
GTOptions
Date Posted: July 24 2017
Additional information: | GTOptions, www.gtoptions.com, and MJ Vents Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. GTOptions is allegedly operating out of Bulgaria. |
Argo Commerce
Date Posted: July 6 2017
Additional information: | Argo Commerce, www.argocommerce.com and Bali Limited Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Argo Commerce / Bali Limited is allegedly operating out of Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Option 500
Date Posted: May 30 2017
Additional information: |
Option 500, www.option500.com, and Options Solutions Online Limited are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Option 500 is allegedly operating out of Aberdeen, Aberdeenshire, Scotland, United Kingdom. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Millionaire Blueprint
Date Posted: May 30, 2017
Additional information: |
Millionaire Blueprint, www. millionaire-blueprint .com, and Melnic Group Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Millionaire Blueprint is allegedly operating out of Sophia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Boss Capital
Date Posted: May 30, 2017
Additional information: |
Boss Capital, www. bosscapital .com, and Melnic Group Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Boss Capital is allegedly operating out of Sophia, Bulgaria. |
TorOption
Date Posted: April 21, 2017
Additional information: |
TorOption, www. toroption .com, and Smart Choice Zone LP are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. TorOption is allegedly operating out of Glasgow, Scotland, U.K. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
B4Binary
Date Posted: December 8, 2016
Additional information: |
B4Binary, SG 55 Ltd., and www.b4binary.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. B4Binary is a brand operated by SG 55 Ltd., allegedly operating out of Leeds, United Kingdom, China, and Israel. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
PWR Trade
Date Posted: November 15, 2016
Additional information: |
PWR Trade, GN Capital Limited, GN Management, and www.pwrtrade.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. PWR Trade is a brand operated by GN Capital., allegedly operating out of The Marshall Islands, and GN Management, allegedly operating out of Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Ivory Option
Date Posted: November 15, 2016
Additional information: |
Ivory Option, Arya Group Ltd., Arianus Ltd., and www.ivoryoption.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Ivory Option is a brand operated by Arya Group Ltd., allegedly operating out of London, U.K., and Sofia, Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
53 Option
Date Posted: October 14, 2016
Additional information: |
53 Option and www.53option.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. 53 Option is allegedly operating out of London, England. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Hedgestone
Date Posted: October 14, 2016
Additional information: |
Hedgestone Group, Iconics PS Limited, Icon Markets Limited, and www.hedgestonegroup.com are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Hedgestone is a brand operated by Icon Markets Limited, allegedly operating out of Belize and Bulgaria. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Trade Rush
Date Posted: June 29, 2016
Additional information: |
Trade Rush, TR Binary Options, www.traderush.com, www.trbinaryoptions.com, Cheshire Capital Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Banc de Binary
Date Posted: June 29, 2016
Additional information: |
Banc de Binary, www.bancdebinary.com, BDB Services Ltd. are not registered in Manitoba to engage in the business of trading securities or advise with respect to investing in, buying or selling securities Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Zulutoys Limited doing business as RB Options
Date Posted: June 10, 2016
Last known/disclosed address: | Zulutoys Limited Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands 1-647-846-8231 |
Additional information: |
Zulutoys Limited doing business as RB Options is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
UB Innovation Limited doing business as uBinary
Date Posted: June 10, 2016
Last known/disclosed address: | Majuro, Marshall Islands |
Additional information: |
UB Innovation Limited doing business as uBinary is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Uno Media Solutions Limited doing business as Binary Uno
Date Posted: June 10, 2016
Last known/disclosed address: | Mahe, Seychelles |
Additional information: |
Uno Media Solutions Limited doing business as Binary Uno is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Benedict Morris Binary Option doing business as www.bmboption.com
Date Posted: March 23, 2016
Last known/disclosed address: | Commonwealth of Dominica |
Additional information: |
Benedict Morris Binary Option doing business as www.bmboption.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Titan Trade Capital Limited doing business as www.titantrade.com
Date Posted: March 23, 2016
Last known/disclosed address: | London, UK |
Additional information: |
Titan Trade Capital Limited doing business as www.titantrade.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Karatbars International GmbH doing business as karatbars.com
Date Posted: February 18, 2015
Last known/disclosed address: | Königstrasse 52, 70173 Stuttgart, Germany |
Additional information: |
The Autorité des marchés financiers (“AMF”) issued an investor alert on March 20, 2014, warning the public in Quebec to exercise caution about an investment program linked to a German company, Karatbars International GmbH (“Karatbars”), whose investment products are primarily promoted through conferences, the Internet and social media. Karatbars is not registered in Manitoba to trade in, or advise on, securities or exchange contracts. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com
Date Posted: December 2, 2014
Last known/disclosed address: | Suite 102, Blake Building, Corner of Eyre & Hutson Streets, Belize City, Belize |
Additional information: |
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com is not registered in Manitoba to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling securities. Visit www.recognizeinvestmentfraud.ca to see other investor warnings and check the registration of any person or company offering securities in Manitoba. |
Galaxy Investment Management Ltd. doing 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. |