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

View all alerts

Warning: Crypto Wealth Investments

January 24, 2023

Crypto Wealth Investments / Cryptowealth Investments / CryptoWealthInvestments, found at www.cryptowealthinvestments.com, is not registered in Ontario to engage in the business of trading in securities.

Other Names Used: Cryptowealth Investments, CryptoWealthInvestments
Square De Meeus 35/37 Bruxelles, Belgium
City: Bruxelles
Country: Belgium

Warning: Trenton International Investments

January 24, 2023

Trenton International Investments, found at www.trenton-international.co.uk, is not registered in Ontario to engage in the business of trading in securities.

Cutlass Building, Office 8A, Second Floor, Waterfront Dr., Road Town, British Virgin Islands
City: Road Town
Country: British Virgin Islands

Warning: Investments Global

January 24, 2023

Investments Global, found at www.investmentsglobal.com, is not registered in Ontario to engage in the business of trading in securities.

Oscar’s Tip:

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

All investor warnings and alerts


Crypto Wealth Investments

Trenton International Investments

Investments Global

LPL Invest

NAB-Capital

Marketsxo

NAB Crypto

Beneffx

Prime Coin

Tetherdefi-Mining

Bitcoin Motion / BitcoinMotionEU

Wellari

Spotchains

Trade It Green

Northern Bits

Swiss Market Index

VNSmart

MagKing Global / MagKing Forex / MagKing Limited

Cryptopoint72 aka Crytop72 Ltd.

PancakeSwap Finance

Resources to help protect your money