Canadian Investment Fraud Registry

RecoverFunds.ca tracks companies flagged by Canadian securities regulators, including the OSC, BCSC, AMF Québec, ASC, MSC, FCAA and FCNB. Search a company name below, or report your case for a free review.

Recently flagged companies

• Renovae — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-08-21
• Elevon Partners — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-08-21
• PU Prime — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / UK Financial Conduct Authority (FCA), 2026-07-24
• Senvix — Ontario Securities Commission (OSC), 2026-06-25
• Betroen Vixmar — Ontario Securities Commission (OSC), 2026-06-25
• Instant AI — Ontario Securities Commission (OSC), 2026-06-25
• Grandridge Lorvix — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-07-24
• Eightcap Invest — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-07-24
• Wealth Wave — Ontario Securities Commission (OSC), 2026-06-25
• BlueQ — Ontario Securities Commission (OSC), 2026-06-25
• Dominion Bitspire — Ontario Securities Commission (OSC), 2026-06-25
• Splunkagentic-ai — Ontario Securities Commission (OSC), 2026-06-25
• Carson Capital Management — Ontario Securities Commission (OSC), 2026-06-29
• OYO Finance — Autorité des marchés financiers (AMF), 2026-07-03
• Winston Pierce — Autorité des marchés financiers (AMF), 2026-07-10
• Capital Market AI — Autorité des marchés financiers (AMF), 2026-07-17
• Taurus One — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-07-24
• Profit Rings — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-07-24
• Fx Prime Fidelity — Autorité des marchés financiers (AMF), 2026-06-26
• MapleVest — Financial and Consumer Services Commission (FCNB), 2026-07-16
• Verition Fund Management — Autorité des marchés financiers (AMF), 2026-06-26
• Brentonvale — Financial and Consumer Services Commission (FCNB), 2026-07-14
• Vega Gainlux — Financial and Consumer Services Commission (FCNB), 2026-07-13
• ZeonGrow — Financial and Consumer Services Commission (FCNB), 2026-07-13
• Bravermere Trust — Financial and Consumer Services Commission (FCNB), 2026-07-14
• Blue Castle Ventures Ltd. & David Rojas — Manitoba Securities Commission (MSC), 2026-08-12
• OneGrowthRise — Autorité des marchés financiers (AMF), 2026-08-14
• Tovar Global — Autorité des marchés financiers (AMF), 2026-08-14
• Maple Leaf Capital — Autorité des marchés financiers (AMF), 2026-08-14
• Wise Step Holdings — Autorité des marchés financiers (AMF), 2026-08-14