Investment Scam Investigations

Longer investigations into operations flagged by Canadian securities regulators.

Recently flagged companies

  • Zinzenova — Ontario Securities Commission (OSC), 2026-06-23
  • Easy Edge — Ontario Securities Commission (OSC), 2026-06-24
  • Kortex Invest — Ontario Securities Commission (OSC), 2026-06-24
  • Enterprise2u — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
  • Global WDC — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
  • SCJP Ltd — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-06-26
  • Luminx Investors — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-06-26
  • CoinSpeed — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-03
  • St. Mary Capital — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-10
  • htxone.top — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-24
  • Maples Touch — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
  • JoinInveza — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
  • Risance — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-08-21
  • 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

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.