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: Admirria aka Global Tech Industries Limited

June 5, 2023

Admirria aka Global Tech Industries Limited, found at www.admirria.tech, is not registered in Ontario to engage in the business of trading in securities.

95 Wilton Road, Suite 717
Victoria
City: London
Country: England
SW1V 1BZ
20 Midtown, 20 Procter Street
City: London
Country: England
WC1V 6NX

Warning: BitMarket-Capital

June 5, 2023

BitMarket-Capital, found at www.bitmarket-capital.com, is not registered in Ontario to engage in the business of trading in securities.

320 Bay Street
M5H 4A6
City: Toronto, ON
Country: Canada
25 Ontario Street
M5A 3X5
City: Toronto, ON
Country: Canada

Warning: Tradingexpo

June 5, 2023

Tradingexpo, found at www.tradingexpo.net, is not registered in Ontario to engage in the business of trading in securities.

Other Names Used: Fraudinvestigator.eu, Fraudinvestigators.eu
Oscar’s Tip:

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

All investor warnings and alerts


April 9, 2010

Advisors Group Limited

March 17, 2010

Portfolio Capital Inc.

March 2, 2010

McLeod Walker Capital Limited

March 2, 2010

Hampton International

February 22, 2010

Orion Advisory Services

February 17, 2010

Madison Financial Group

February 10, 2010

Holland, John Henry

February 10, 2010

Healthsonix Inc., Healthsonix Medical Inc.

January 20, 2010

Tangent Capital Inc.

January 20, 2010

Beltway M & A

January 12, 2010

Webb Capital Partners

January 12, 2010

Titan Resources International Corporation, Titan Resources International Inc., Titan Resources Management Inc.

January 12, 2010

Strategic Energy Partners

January 12, 2010

Oil International LLC

January 12, 2010

Castleton Group

January 12, 2010

Canadian Trust Limited

January 12, 2010

Burges, Maxwell

November 18, 2009

Stanton Kerr

June 9, 2009

Chase Capital Partners

April 17, 2009

Sovereign Secure Holdings

Resources to help protect your money