Investor alerts and warnings

Protect your money

The Ontario Securities Commission issues investor alerts to warn you about possible harmful or illegal activity. The OSC also keeps a warning list of companies or individuals performing activities that may pose a risk to you as an investor. Publishing investor alerts and warnings is part of the OSC’s mandate to protect investors and the integrity of our markets. You should always check the registration of any person or business trying to sell you an investment or give you investment advice.

Check registration before you send any money – no matter how little you plan to invest. Learn how to at Check Before You Invest.

Latest Investor Alerts

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Warning: BTSE Global Exchange aka BTSEGlobal

May 19, 2023

BTSE Global Exchange aka BTSEGlobal, found at btseglobal.net and web.btseglobal.app, is not registered in Ontario to engage in the business of trading in securities.

Warning: Paperbids aka Paper Bids

May 19, 2023

Additional Information Paperbids aka Paper Bids, found at www.paperbids.com, is not registered in Ontario to engage in the business of trading in securities.

10 Upper Bank St.
E14 5NP
City: London
Country: United Kingdom
5 Gloucester Road, Wan Cha
City: Hong Kong
80 Av. De la liberte
Country: Luxembourg

Warning: G-C Trade

May 18, 2023

G-C TradeTrade The process where one person or party buys an investment from another.+ read full definition, found at www.g-c.trade, is not registered in Ontario to engage in the business of trading in securities.

GIS Capital, found at www.giscapital.world, is not registered in Ontario to engage in the business of trading in securities.

Other Names Used: GIS Capital
Oscar’s Tip:

Check registration of anyone selling you investments or investment advice at CheckBeforeYouInvest.ca.

All investor warnings and alerts


BTSE Global Exchange aka BTSEGlobal

Paperbids aka Paper Bids

G-C Trade

CapitalHub

WiiCrypto

GlobalX aka Global X

InteracInvestor aka Interac Investor

Profitrop

SQB

SimpliiCryptos aka Simplii Cryptos

Sohocapitalgroup

Morgen & Charles Company

DiAngel Group Limited

IceTrade.co.uk

MyBlockX

Carter-Williams

FxRevenues

Spotinvest Inc

Rivobanc

Bitchain

Resources to help protect your money