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: FBL Holdings

March 27, 2023

FBL HoldingsHoldings Shares or other interests in a business. Also refers to investments in a portfolio.+ read full definition, found at www.fblholdings.org, is not registered in Ontario to engage in the business of trading in securities.

Premier Suite, 4 Churchill Court 5b
Station Road, North Harrow
City: Middlesex, HA2 7ST
Country: United Kingdom

Warning: CNEXAP

March 27, 2023

CNEXAP, found at www.cnexap.vip, is not registered in Ontario to engage in the business of trading in securities.

Warning: JETbitX

March 27, 2023

JETbitX, found at www.jetbitx.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-Lloyds

TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd.

Digitalcurrencyglobal.com

BitOpps / Rival Ltd.

trust-financial-planning.com

Incofin-Trade Inc.

Cryptohold

Bitflyex

Helius Capital Limited

Linitybase Trading Services LLC aka Linitybase Services LLC

NFT-FX

Arding-FX

KINGEX

N26-GMBH.COM

Global SwissPro

Euphoria Coin Investments

Metadax Global

Bitworldss.com / Bitworldso.com

UBCoins / UBCoin

HubKoin / Pink Piggy Investment Group Incorporated

Resources to help protect your money