List of Scam Companies in Canada

Find a company below and read the full regulator warning. Reporting your case is free.

All 305 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
  • Digital Crypto Commission, flagged by Ontario Securities Commission (OSC) on 2026-09-10
  • Dominion TradeX Limited, flagged by British Columbia Securities Commission (BCSC) / Canadian Securities Administrators (CSA) on 2026-08-14
  • KRAKEN DEX, flagged by British Columbia Securities Commission (BCSC) / Canadian Securities Administrators (CSA) on 2026-08-12
  • Algo Trading API, flagged by Ontario Securities Commission (OSC) on 2026-05-26
  • PrimeLuno, flagged by Autorité des marchés financiers (AMF Quebec) on 2026-05-20
  • Best Trade, flagged by Autorité des marchés financiers (AMF Quebec) on 2026-05-21
  • Legacy Group, flagged by Autorité des marchés financiers (AMF Quebec) on 2026-05-21
  • Lexium Limited, flagged by Ontario Securities Commission (OSC) on 2026-01-30
  • Glencore Trade, flagged by Ontario Securities Commission (OSC) on 2026-01-30
  • CARFIS, flagged by Ontario Securities Commission (OSC) on 2026-01-12
  • FINAEU, flagged by Ontario Securities Commission (OSC) on 2026-01-30
  • Apollo Ventures Trading Ltd., flagged by Ontario Securities Commission (OSC) on 2026-04-24
  • SIMNA Artificial Intelligence Services, flagged by Ontario Securities Commission (OSC) on 2026-04-24
  • Quantum Financial System, flagged by Autorité des marchés financiers (AMF Quebec) on 2026-05-21
  • 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
  • Gelaxy Investment Group, flagged by Nova Scotia Securities Commission (NSSC) on 2026-04-08
  • FINAD-AI, flagged by Ontario Securities Commission (OSC) on 2026-03-05
  • Capvis Pro, flagged by British Columbia Securities Commission (BCSC) / Manitoba Securities Commission (MSC) / Autorité des marchés financiers (AMF) on 2026-03-23
  • Income Shield Limited, flagged by Manitoba Securities Commission (MSC) on 2026-05-11
  • GreenBayChart, flagged by Manitoba Securities Commission (MSC) / Autorité des marchés financiers (AMF) / British Columbia Securities Commission (BCSC) on 2026-03-23
  • Calvenridge Trust, flagged by Ontario Securities Commission (OSC) / Manitoba Securities Commission (MSC) on 2026-03-31
  • WilliamsBlair Asset Management Ltd., flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-02-18
  • Firm Apex Trades, flagged by Autorité des marchés financiers (AMF) on 2026-09-04
  • JPX, flagged by Autorité des marchés financiers (AMF) on 2026-09-04
  • Intrade24, flagged by Autorité des marchés financiers (AMF) on 2026-09-04
  • IC Markets DUSFX, flagged by Alberta Securities Commission (ASC) on 2026-07-15
  • Carrendor Group, flagged by Alberta Securities Commission (ASC) on 2026-07-20
  • Canabit ai, flagged by Alberta Securities Commission (ASC) on 2026-07-22
  • Byronixel, flagged by Alberta Securities Commission (ASC) / British Columbia Securities Commission (BCSC) on 2026-07-23
  • MC Global, flagged by Alberta Securities Commission (ASC) on 2026-07-30
  • Moala Wallet Ltd., flagged by Alberta Securities Commission (ASC) on 2026-08-06
  • Montclair Partners, flagged by Financial and Consumer Services Commission (FCNB) on 2026-06-19
  • XR Trust Group, flagged by Financial and Consumer Services Commission (FCNB) / Canadian Securities Administrators (CSA) on 2026-07-30
  • Monetra Trade, flagged by Financial and Consumer Services Commission (FCNB) on 2026-07-16
  • Alderstone Holdings, flagged by Financial and Consumer Services Commission (FCNB) on 2026-06-25
  • Moonetrix, flagged by Financial and Consumer Services Commission (FCNB) on 2026-06-25
  • Norvendale Trust, flagged by Financial and Consumer Services Commission (FCNB) on 2026-06-26
  • Silverline Partners, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-08-28
  • LogicProfitBlock, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-08-28
  • Maplewallet, flagged by Ontario Securities Commission (OSC) / CSA on 2026-06-19
  • Coinhubx, flagged by Ontario Securities Commission (OSC) / CSA on 2026-06-19
  • DominanRise, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-06-12
  • AlterHill Group, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-06-12
  • xwalletchain.io, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-06-19
  • Dividenda, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-06-19
  • Acva investing Corp, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-06-19
  • Lumiar Bitrow, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-08-28
  • Digital Edge Innovation Connect, flagged by Autorité des marchés financiers (AMF) / CSA on 2026-08-28
  • Dexlink, flagged by Ontario Securities Commission (OSC) / CSA on 2026-06-25
  • Trin Wealth, flagged by Ontario Securities Commission (OSC) / British Columbia Securities Commission (BCSC) / CSA on 2026-08-27
  • Lumixus Global Securities Ltd, flagged by Ontario Securities Commission (OSC) / CSA on 2026-08-27
  • Nexora Groups, flagged by Ontario Securities Commission (OSC) / British Columbia Securities Commission (BCSC) / CSA on 2026-08-27
  • Independence Financial LLP, flagged by Ontario Securities Commission (OSC) / CSA on 2026-08-27
  • 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