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Investor Alerts and Warnings

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Investor Alerts

This section provides information about individuals and companies that appear to be engaging in activities that may pose a risk to investors. This information is not exhaustive. You should always check the registration of the individual or company you’re dealing with and research the investment before you buy.

If you have questions about any of these individuals or companies, or are suspicious about an investment opportunity, contact us for assistance.

January 30, 2017 ​Investor Alert: Kevin O'Leary falsely linked to binary options trading platforms and software
​April 29, 2016 ​​Investor Alert: Parker Smith & Turner
March 23, 2016​ ​​CSA Alerts Canadians: Beware binary options platforms
​July 21, 2015 ​Investor Alert: PFS Investments Overseas Division
March 9, 2015​ Investor Alert: ​Unregistered binary options platforms target Canadians
​January 14, 2015 Investor Alert: Stratus Financial Group International
​January 14, 2015 Investor Alert: Investor-Edge

View a full list of Investor Alerts on the Ontario Securities Commission website.

Investor Warnings

​March 3, 2017 Scion Forex Account Management
​February 24, 2017 ​TCM Investments Ltd.
​February 24, 2017 AD Partners Solutions Ltd.
​January 17, 2017 Admiral Global Private Equity Group
​November 25, 2016 U-Nex Global Ltd operating as Zurich Prime
​November 25, 2016 U-Nex Solutions SRL
​November 1, 2016 SG 55 Ltd doing business as www.b4binary.com
November 1, 2016​ Service Global 52 Ltd operating as www.b4binary.com​
October 7, 2016​ Apex One Trading Group doing business as www.apexonetg.com
​October 7, 2016 CFD Capital Markets, SARL doing business as http://cfdcapmkt.com
​October 6, 2016 Nemesis Capital BG Limited, doing business as www.alfatrade.com
October 6, 2016​ Nemesis Capital Limited operating as AlfaTrade
September 28, 2016​ Greymountain Management LTD.
Septemb​er 23, 2016​ Trade24 Global Ltd operating as Trade24
​July 27, 2016 ​Tech Plex Ltd. operating as MaxOptions
June 29, 2016​ SAL Ltd. operating as WinOptions
June 29, 2016​ ​SAL Capital Ltd., doing business as www.winoptions.com
​June 29, 2016 Mountain Rider Ltd. operating as Option Ridge
​June 29, 2016 Rusty Flower Ltd. doing business as www.optionridge.com
​June 29, 2016 Wirestech Limited doing business as www.bigoption.com
​March 23, 2016 Flowingstream Capital doing business as cherrytrade.com
March 23, 2016​ Website Promotions Ltd. operating as cherrytrade.com
​March 7, 2016 ​Free Money System
​March 7, 2016 Bloombex Limited opterating as bloombex-options.com and www.bloombex-partners.com
​March 7, 2016 Pilpel Capital Ltd. doing business as bloombex-options.com
​February 18, 2016 CMS Ventures Limited (now Pandorx Ventures Ltd.)​
​January 22, 2016 Sumo Forex Limited​
​January 22, 2016 Depix Holdings Limited​
​January 21, 2016 The Illuminated Bottling Company​
January 19, 2016​ Prosper Trade FX​
​January 5, 2016 ​Bristol Financial Offshore operating as Bristol Offshore​
​December 18, 2015 DSMG Limited doing business as Binarybrokerz​​
December 18, 2015​ Redtulips Consultants Ltd. doing business as Redwood Binary Options​
​December 8, 2015 A & L Royal Finance
​December 1, 2015 KFM Investment Group​
​November 4, 2015 ​​Chelestra Limited operating as LBinary
​October 14, 2015 Hinsley Ford
​October 9, 2015 Rich Ventures Ltd. operating at EveryOption
​October 8, 2015 Market City International SRL operating as TNT Options​​
​October 6, 2015 ​Sterling Capital Inc.
September 23, 2015​ ​Algo Capitals Limited
September 21, 2015​ NextPayMoney.com
September 10, 2015​ Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
September 10, 2015​ Ouroboros Derivatives Trading Ltd.
​August 25, 2015 Broker Capital (Belize) Limited (formerly Island Bay Services Limited)
August 25, 2015​ SpotFN, LLC doing business as SpotFN.com​
​August 12, 2015 ​Larosa Group Holdings Ltd. doing business as www.larosa-group.com​
​August 7, 2015 ​Amber Options
​August 7, 2015 Blue Bay Finance Ltd. doing business as Opticrown.com
August 7, 2015​ Berkley Commodity Trading Corporation operating as Berkleyfx
​July 17, 2015 Nix Investment
July 3, 2015​ PJM Tax Practice
​July 3, 2015 Capital Joy Development Limited
​July 3, 2015 Capstone Securities, LLC
​June 23, 2015 Vision Financial Partners, LLC
Jun 9, 2015​ Financial Trading Services S. A.
May 27, 2015​ Global Investment Management
​May 13, 2015 Venture FX Pro​
May 12, 2015​​ Ecovexco Investment Group, LLC
​April 28, 2015 B. D. E. S. Group Ltd. operating as Prime Financial Management Services and as Prime S Pro​
​April 27, 2015 Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions​
​April 10, 2015 Marblestone Partners Ltd. doing business as TradeRush​
​March 10, 2015 AAC Ventures Limited
​March 6, 2015 Titan Trade Capital Limited​
​March 3, 2015 Options Area Inc.​
​February 12, 2015 Chikara FX​
February 2, 2015​​ Binary Investments Global Limited​
​January 28, 2015 Coventry Trading S.A.​
​January 27, 2015 Magellan Trading Group International​
​January 21, 2015 Eco Investment Group, LLC
​January 12, 2015 Rockwell Partners S.A.
​January 9, 2015 FXDD Malta Ltd.
​January 9, 2015 Cromwell Global

View a full list of Investor Warnings on the Ontario Securities Commission website.