Longer investigations into operations flagged by Canadian securities regulators.
Recently flagged companies
Shoreline Direct, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / British Columbia Securities Commission (BCSC) / CSA on 2026-09-11
Reine Fondange, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-09-11
Velion Markets, flagged by Autorité des marchés financiers (AMF) Quebec on 2026-09-11
Stocks Plus, flagged by Autorité des marchés financiers (AMF) Quebec on 2026-09-11
Rendaxo, flagged by Autorité des marchés financiers (AMF) Quebec on 2026-09-11
Alpen Trade Ltd., flagged by Ontario Securities Commission (OSC) on 2026-09-10
LuniCapital, flagged by Ontario Securities Commission (OSC) on 2026-09-10
Hestia Invest, flagged by Ontario Securities Commission (OSC) on 2026-09-10
ZentraPro, flagged by Ontario Securities Commission (OSC) / British Columbia Securities Commission (BCSC) on 2026-09-10
Quantum AI Trading, flagged by Autorité des marchés financiers (AMF Quebec) on 2026-04-17
Plustrade, flagged by Manitoba Securities Commission (MSC) on 2026-05-11
Werewolfs, flagged by Manitoba Securities Commission (MSC) on 2026-05-11
Iron Wealth Arc, flagged by Alberta Securities Commission (ASC) on 2026-07-14
Manu Investments, flagged by Alberta Securities Commission (ASC) / British Columbia Securities Commission (BCSC) on 2026-08-11
Macro Venture Group, flagged by Ontario Securities Commission (OSC) / Alberta Securities Commission (ASC) on 2026-03-30
Elon Musk AI Trading, flagged by Ontario Securities Commission (OSC) on 2026-03-30
How these differ from the registry entries
The main registry documents individual companies, one entry per regulator warning. The pieces below look at the patterns those companies share — how the operations recruit, how the money moves, and why particular approaches keep working.
They are written for someone trying to understand what happened to them, or to a family member, rather than to look up a single name. If you are checking a specific company, search the registry instead. If you have lost money, the reporting process is here.