The most recently flagged companies, newest first.
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
What appears here
Newly published entries, most recent first. Each one begins with a warning issued by a named financial regulator, and is checked against that regulator's original notice by a member of our editorial team before it goes live.
New alerts arrive in bursts rather than evenly, so a quiet week is normal and does not mean less is happening. If a company you are looking for is not here, search the full registry — it may have been flagged earlier — and check the domain as well as the name, because operations rebrand frequently while keeping the same infrastructure.