Fraud Alerts: Companies Flagged by Canadian Regulators

Every company currently covered, newest first. Each entry links to the full warning, including the regulator's own wording and what to do if you have deposited funds.

All 237 flagged companies

  • Zinzenova, flagged by Ontario Securities Commission (OSC) on 2026-06-23
  • Easy Edge, flagged by Ontario Securities Commission (OSC) on 2026-06-24
  • Kortex Invest, flagged by Ontario Securities Commission (OSC) on 2026-06-24
  • Enterprise2u, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Global WDC, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • SCJP Ltd, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-06-26
  • Luminx Investors, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-06-26
  • CoinSpeed, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-03
  • St. Mary Capital, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-10
  • htxone.top, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-24
  • Maples Touch, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • JoinInveza, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Risance, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • Renovae, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • Elevon Partners, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • PU Prime, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / UK Financial Conduct Authority (FCA) on 2026-07-24
  • Senvix, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Betroen Vixmar, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Instant AI, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Grandridge Lorvix, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Eightcap Invest, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Wealth Wave, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • BlueQ, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Dominion Bitspire, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Splunkagentic-ai, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Carson Capital Management, flagged by Ontario Securities Commission (OSC) on 2026-06-29
  • OYO Finance, flagged by Autorité des marchés financiers (AMF) on 2026-07-03
  • Winston Pierce, flagged by Autorité des marchés financiers (AMF) on 2026-07-10
  • Capital Market AI, flagged by Autorité des marchés financiers (AMF) on 2026-07-17
  • Taurus One, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Profit Rings, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Fx Prime Fidelity, flagged by Autorité des marchés financiers (AMF) on 2026-06-26
  • MapleVest, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-16
  • Verition Fund Management, flagged by Autorité des marchés financiers (AMF) on 2026-06-26
  • Brentonvale, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-14
  • Vega Gainlux, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-13
  • ZeonGrow, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-13
  • Bravermere Trust, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-14
  • Blue Castle Ventures Ltd. & David Rojas, flagged by Manitoba Securities Commission (MSC) on 2026-08-12
  • OneGrowthRise, flagged by Autorité des marchés financiers (AMF) on 2026-08-14
  • Tovar Global, flagged by Autorité des marchés financiers (AMF) on 2026-08-14
  • Maple Leaf Capital, flagged by Autorité des marchés financiers (AMF) on 2026-08-14
  • Wise Step Holdings, flagged by Autorité des marchés financiers (AMF) on 2026-08-14
  • Union Bancaire Privée, flagged by Canadian Securities Administrators (CSA) on 2026-08-04
  • Easy Financials, flagged by Manitoba Securities Commission (MSC) / Alberta Securities Commission (ASC) on 2026-08-04
  • First Class Investing, flagged by Manitoba Securities Commission (MSC) / CSA on 2026-08-04
  • Crown Gate Flow, flagged by Ontario Securities Commission (OSC) / CSA on 2026-08-06
  • CoreXTX Global Advisors, flagged by Ontario Securities Commission (OSC) / CSA on 2026-08-06
  • T. Rowe Price Group USA, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-08-06
  • Sequoia, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-08-07
  • FX Marketpro, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • SkyNexFlow, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-17
  • Opulatrix, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-24
  • Ethera 365, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-24
  • Aquila Markets, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Peridot Investment Management, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Gerard McMann Trading and Investments, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • Bid n Ask Ltd, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • Quantoria Markets, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • AngelBTC (BTC North Corp), flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • Morizon Ltd., flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-20
  • Goldmann Co Limited, flagged by Autorité des marchés financiers (AMF) Quebec / Alberta Securities Commission (ASC) / CSA on 2026-07-17
  • WiseProfitWay, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-28
  • GoStoneMax, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-28
  • Wealthy Asset Management, flagged by Manitoba Securities Commission (MSC) / CSA on 2026-07-28
  • Aicanx, flagged by Manitoba Securities Commission (MSC) / CSA on 2026-07-28
  • Aston Pirs Group, flagged by Manitoba Securities Commission (MSC) / CSA on 2026-07-28
  • Crest Capital Hub, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-29
  • The Trading Master, flagged by Ontario Securities Commission (OSC) / CSA on 2026-07-29
  • Iluma Concept, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-31
  • VaultBit, flagged by AMF Quebec / FCAA Saskatchewan / CSA on 2026-07-31
  • Platformiumgroup.it.com, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-31
  • Ontarex, flagged by BCSC / AMF Quebec / CSA on 2026-06-05
  • Trade TRC, flagged by BCSC / CSA / Austrian FMA / Belgian FSMA on 2026-06-03
  • Fioxfinance, flagged by BCSC / CSA on 2026-06-03
  • Synergie Capital, flagged by AMF Quebec / CSA on 2026-06-05
  • WealthWeaver, flagged by BCSC / CSA on 2026-06-03
  • Tradopex, flagged by AMF Quebec / CSA on 2026-06-12
  • Highprotraders, flagged by BCSC / CSA on 2026-06-03
  • AutoInvestPlus, flagged by AMF Quebec / CSA on 2026-06-12
  • Digital Asset Solutions, flagged by Ontario Securities Commission (OSC) / CSA on 2026-06-09
  • OneFXclub, flagged by CSA / OSC / Manitoba MSC / FCNB on 2026-06-11
  • Cenexpro, flagged by Canadian Securities Administrators (CSA) on 2026-06-11
  • Pulsar DexLink, flagged by CSA / AMF Quebec on 2026-05-26
  • marillacapitalicav.com, flagged by Ontario Securities Commission (OSC) / CSA on 2026-05-26
  • DIAM Holdings, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Delta Capital Group, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Acccat Technologies, flagged by Ontario Securities Commission (OSC) / CSA on 2026-05-28
  • ProDivia Group, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • QuantExperts Group, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • BlueArrow, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Zen XE, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Bramridge Trust, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Hive-Trade Global Trading Firm, flagged by UK Financial Conduct Authority (FCA) on 2026-05-21
  • CoinCloud Mining Platform, flagged by UK Financial Conduct Authority (FCA) on 2026-05-22
  • NEXACAPITALZ, flagged by UK Financial Conduct Authority (FCA) on 2026-05-26
  • Now We Trade, flagged by UK Financial Conduct Authority (FCA) / Belgium FSMA on 2026-05-26
  • Capital Systematics, flagged by Canadian Securities Administrators (CSA) on 2026-05-26
  • Trevali Mining Corporation (fraudulent), flagged by Canadian Securities Administrators (CSA) on 2026-05-22
  • MNCTN Global, flagged by Canadian Securities Administrators (CSA) on 2026-05-22
  • Cryptoier, flagged by CSA / UK FCA / Dutch AFM on 2026-05-26
  • Alibarbit, flagged by CSA / Dutch Authority for the Financial Markets (AFM) on 2026-05-26
  • Metacash3, flagged by CSA / Washington State DFI on 2026-05-26
  • Cargill FSE Ltd, flagged by CSA / Ontario Securities Commission (OSC) / BCSC on 2026-01-29
  • Polar Tensor, flagged by CSA / Alberta Securities Commission (ASC) on 2026-05-21
  • HQI Exchange, flagged by CSA / Alberta Securities Commission (ASC) on 2026-05-21
  • MuxCap, flagged by CSA / UK FCA / ASIC / FINMA on 2026-05-24
  • Volatix Markets, flagged by UK Financial Conduct Authority (FCA) on 2026-03-24
  • Apexp2pfxtrading, flagged by UK Financial Conduct Authority (FCA) on 2026-03-26
  • Alphatradespot, flagged by UK Financial Conduct Authority (FCA) on 2026-03-31
  • Top Notch UK, flagged by UK Financial Conduct Authority (FCA) on 2026-04-21
  • RAYINVEST EDGE, flagged by UK Financial Conduct Authority (FCA) on 2026-05-05
  • Cenor Holdings, flagged by UK Financial Conduct Authority (FCA) on 2026-05-01
  • GXglobalmining, flagged by UK Financial Conduct Authority (FCA) on 2026-05-13
  • Bep Trade, flagged by UK Financial Conduct Authority (FCA) on 2026-05-13
  • YellowEye Investment Management UK Limited, flagged by UK Financial Conduct Authority (FCA) on 2026-05-13
  • Krestfodler, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Moonvest, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Metalorex, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Scam Aid, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • emkapltd.com, flagged by UK Financial Conduct Authority (FCA) on 2026-01-28
  • Equitros, flagged by UK Financial Conduct Authority (FCA) on 2026-02-18
  • Sandstone FX, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Signals Bonanza, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Interactive Crypto, flagged by UK Financial Conduct Authority (FCA) on 2026-02-17
  • Ourbit, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Access Finance UK, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • VIP Indicators, flagged by UK Financial Conduct Authority (FCA) on 2026-05-14
  • Market1, flagged by UK Financial Conduct Authority (FCA) on 2026-05-15
  • polar-capital.org, flagged by UK Financial Conduct Authority (FCA) on 2026-05-15
  • Corevest, flagged by UK Financial Conduct Authority (FCA) on 2026-05-15
  • Dragofund, flagged by UK Financial Conduct Authority (FCA) on 2026-05-15
  • Market Options, flagged by UK Financial Conduct Authority (FCA) on 2026-05-15
  • Bluesky Asset, flagged by UK Financial Conduct Authority (FCA) on 2026-05-18
  • Crypto-Assets247, flagged by UK Financial Conduct Authority (FCA) on 2026-05-18
  • BULKSHACKS, flagged by UK Financial Conduct Authority (FCA) on 2026-05-18
  • Aksia Elite Circle, flagged by Ontario Securities Commission (OSC) on 2026-05-12
  • BlueQubit, flagged by Canadian Securities Administrators (CSA), UK Financial Conduct Authority (FCA) on 2026-05-05
  • New Era Crypto Exchange, flagged by BC Securities Commission (BCSC), Alberta Securities Commission (ASC) on 2026-04-28
  • Braxons Group, flagged by Canadian Securities Administrators (CSA) on 2026-05-05
  • APX.ca, flagged by Canadian Securities Administrators (CSA) on 2026-05-05
  • Strike Wallet Finance, flagged by Canadian Securities Administrators (CSA) on 2026-05-05
  • Averix Core, flagged by BC Securities Commission (BCSC) on 2026-05-05
  • Elvitix, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-03-05
  • Crypto Trust Chain, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-04-28
  • Summit Capital, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-04-24
  • Deep Margins, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-05-06
  • Trust Pillar Advisors, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-05-08
  • Coinvexra, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-05-12
  • Quant Tekel, flagged by Financial Conduct Authority (FCA) — United Kingdom on 2026-05-12
  • BaseSec Secured Funds, flagged by Canadian Securities Administrators (CSA) on 2026-05-11
  • IFCMARKETS CORP, flagged by Ontario Securities Commission (OSC) on 2024-06-18
  • Blue Rock Wealth, flagged by British Columbia Securities Commission (BCSC) on 2025-08-14
  • Capricorn X Pro, flagged by Ontario Securities Commission (OSC) / Manitoba Securities Commission (MSC) on 2025-10-14
  • Altrix Edge, flagged by British Columbia Securities Commission (BCSC) / CSA on 2023-09-18
  • IDS Group Limited, flagged by Ontario Securities Commission (OSC) / AMF Quebec on 2025-09-23
  • OV Finance, flagged by Ontario Securities Commission (OSC) on 2025-12-10
  • VertexGate, flagged by FCAA Saskatchewan / Ontario Securities Commission (OSC) on 2025-05-21
  • Trade-Algo Quant, flagged by Financial and Consumer Services Commission of New Brunswick (FCNB) on 2026-04-02
  • XBTDIRECTPRO, flagged by Ontario Securities Commission (OSC) on 2026-03-27
  • IPO Capital, flagged by OSC / BCSC / FCAA Saskatchewan — Three Province Warning on 2026-03-26
  • Northern Markets, flagged by OSC / BCSC / ASC / AMF — Four Province Warning on 2026-03-30
  • Orèvance, flagged by Canadian Securities Administrators (CSA) on 2026-04-10
  • Horizon Chain Investments, flagged by Ontario Securities Commission (OSC) on 2026-04-23
  • Highmont Group, flagged by Ontario Securities Commission (OSC) / ASIC Australia on 2026-04-23
  • Instaxchange, flagged by Ontario Securities Commission (OSC) on 2026-03-27
  • Axstera, flagged by Canadian Securities Administrators (CSA) / ASIC Australia on 2026-05-11
  • AlgoQuant HFT, flagged by Ontario Securities Commission (OSC) on 2026-04-28
  • Tarrillium, flagged by Ontario Securities Commission (OSC) on 2026-04-07
  • New Era Global Holdings Inc., flagged by Canadian Securities Administrators (CSA) on 2026-05-07
  • Finance St Pierre, flagged by Autorité des marchés financiers (AMF) / Canadian Securities Administrators (CSA) on 2026-05-08
  • CoinTrade, flagged by Canadian Securities Administrators (CSA) on 2026-05-07
  • Coin Mine, flagged by Canadian Securities Administrators (CSA) on 2026-05-07
  • Ledx One, flagged by Canadian Securities Administrators (CSA) on 2026-04-28
  • New Era Exchange, flagged by BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA) on 2026-04-28
  • Meta Cap, flagged by BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA) on 2026-05-01
  • Averix Core, flagged by BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA) on 2026-05-05
  • Wealth Edge Investments, flagged by CSA / BCSC / FCNB on 2025-12-17
  • MyCapitalInvest24, flagged by CSA / BCSC / OSC on 2026-04-24
  • Grizzly Wealth Group, flagged by CSA / AMF Quebec on 2026-05-01
  • Yieldnodes, flagged by CSA / OSC / MFSA (Malta) on 2026-03-30
  • AXIS-Community VIP1, flagged by Ontario Securities Commission (OSC) on 2026-04-28
  • Three Red Group, flagged by CSA / OSC on 2026-04-24
  • Capricorn X Pro, flagged by CSA / OSC on 2026-04-24
  • XBTDIRECTPRO, flagged by CSA / FCA (UK) on 2026-03-27
  • Wealth Invest 24, flagged by CSA / BCSC on 2026-04-24
  • FXTampa, flagged by Canadian Securities Administrators (CSA) on 2026-03-27
  • Levrix, flagged by Canadian Securities Administrators (CSA) on 2026-04-24
  • JDF Invest, flagged by Canadian Securities Administrators (CSA) on 2026-04-24
  • Orèvance, flagged by Canadian Securities Administrators (CSA) on 2026-04-24
  • Gold Rush Experts, flagged by Ontario Securities Commission (OSC) on 2026-04-28
  • Horizon Chain Investments, flagged by Ontario Securities Commission (OSC) on 2026-04-23
  • Highmont Group, flagged by CSA / OSC / AMF Quebec on 2026-04-24
  • Altrix Edge, flagged by CSA / BCSC on 2026-03-27
  • IPO Capital, flagged by Canadian Securities Administrators (CSA) on 2026-03-27
  • Peak Return Global, flagged by Canadian Securities Administrators (CSA) on 2026-03-27
  • Tarillium, flagged by Canadian Securities Administrators (CSA) on 2026-03-27
  • AI4Sol, flagged by Canadian Securities Administrators (CSA) on 2026-01-08
  • Hylink Quantum, flagged by Canadian Securities Administrators (CSA) on 2025-12-09
  • Silver Bridge Wealth Club, flagged by Ontario Securities Commission (OSC) on 2025-10-29
  • Nexverges, flagged by Canadian Securities Administrators (CSA) on 2025-11-14
  • Belvars Platform, flagged by Canadian Securities Administrators (CSA) on 2025-10-17
  • Windsor Brokers BZ Ltd, flagged by Canadian Securities Administrators (CSA) / FCA (UK) on 2025-09-30
  • Elite Krypto Hub, flagged by Canadian Securities Administrators (CSA) on 2025-12-01
  • Phyx Trade Ltd, flagged by Ontario Securities Commission (OSC) on 2025-07-22
  • MetaMax, flagged by Canadian Securities Administrators (CSA) on 2025-08-19
  • Northern Markets, flagged by Canadian Securities Administrators (CSA) on 2025-11-03
  • Sure Trade Global, flagged by CSA / OSC / BCSC / ASC / AMF Quebec on 2025-09-12
  • CryptoXTrades, flagged by Canadian Securities Administrators (CSA) on 2025-10-08
  • Maple Wells, flagged by Canadian Securities Administrators (CSA) on 2026-03-01
  • Nova Vanguard, flagged by Canadian Securities Administrators (CSA) on 2026-02-15
  • Luxepoint Capital, flagged by Canadian Securities Administrators (CSA) on 2025-12-10
  • Plus Capital Advisor, flagged by Canadian Securities Administrators (CSA) on 2025-11-25
  • Stone Bridge Funds / Bitstone FX, flagged by British Columbia Securities Commission (BCSC) on 2025-10-15
  • SkyGrand Legacy, flagged by Canadian Securities Administrators (CSA) on 2026-01-20
  • VT Markets (Canada Warning), flagged by Canadian Securities Administrators (CSA) on 2025-07-10
  • FX Nova Capital, flagged by Canadian Securities Administrators (CSA) on 2025-08-20
  • Volarent Capital, flagged by Canadian Securities Administrators (CSA) on 2025-10-01
  • Valtrix Group, flagged by Autorité des marchés financiers (AMF) / BCSC on 2025-11-10
  • Virtus Financial Corporation, flagged by Canadian Securities Administrators (CSA) on 2026-02-01
  • Lindra FX, flagged by Canadian Securities Administrators (CSA) on 2025-09-01
  • Viterex, flagged by Canadian Securities Administrators (CSA) on 2025-12-15
  • Smart Reserve Holdings, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-01-06
  • Finotraze, flagged by FCAA Saskatchewan / CIRO on 2026-01-06
  • Quantiumax, flagged by Financial Conduct Authority (FCA) / CSA on 2025-10-20
  • Inoquant, flagged by Canadian Securities Administrators (CSA) on 2025-11-05
  • Tradock, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-01-06
  • Nexymus, flagged by Canadian Securities Administrators (CSA) on 2025-12-01
  • FlowBit Energy, flagged by Autorité des marchés financiers (AMF) / BCSC on 2026-01-10
  • Norovex, flagged by Canadian Securities Administrators (CSA) on 2025-09-18
  • Saint Mary Capital, flagged by Canadian Securities Administrators (CSA) on 2025-10-05
  • Division Capital, flagged by Canadian Securities Administrators (CSA) on 2025-08-15
  • Capitalstone, flagged by Canadian Securities Administrators (CSA) / BCSC on 2025-06-10
  • DSJ Exchange / BG Wealth Sharing, flagged by Alberta Securities Commission (ASC) / 13 Regulators Worldwide on 2026-05-06
  • BG Wealth Sharing Ltd, flagged by Alberta Securities Commission (ASC) / FCAA Saskatchewan on 2026-02-17
  • Legacy Bitfundex, flagged by Financial Conduct Authority (FCA) on 2025-11-20
  • Fidare Prime, flagged by Multiple Regulatory Warnings on 2026-01-15