List Scam Companies in Canada 2026 - Report Your Case

🚨 Recently Added (December 2025 - January 2026)

These entities have been flagged by provincial regulators for operating without registration or showing evidence of fraud.

• FinoTraze (Flagged Dec 22, 2025)

• PrimeWealth Ltd (Flagged Dec 17, 2025)

• ProFunder (Flagged Dec 17, 2025)

• AirSwift (Flagged Dec 17, 2025)

• TrueCanTrust Canada (Flagged Dec 12, 2025)

• Provexgrowth.net (Flagged Dec 12, 2025)

• Yourtradingsystem (Flagged Dec 12, 2025)

• Luxenrise (Flagged Dec 11, 2025)

• Gatevex (Flagged Dec 11, 2025)

• HF Markets (Flagged Dec 10, 2025)

• Golden-X-Net (Flagged Dec 10, 2025)

• Txyt.net (Flagged Dec 10, 2025)

• JA Stock (Flagged Dec 10, 2025)

• Pro.funders.co (Flagged Dec 10, 2025)

• Grantdeft (also known as Visual HYIP)

• Elnopy

• Allegiant Metals Group

• OV Finance

• Agrichainnexus

• GalacticsAI

• Maverix-Global (Flagged Dec 5, 2025)

• MC Global (Flagged Dec 5, 2025)

• AscendEX (Flagged Dec 1, 2025)

⚠️ High-Risk Crypto & Forex Platforms

These platforms often promise guaranteed returns or use fake AI trading bots.

• AI Tek-Invest (also operating as AI Invest, Aitek-Invest, AiVistaFX)

• GIS Capital and Quantum AI

• Safe Holdings

• Finfinityinvest.com

• Paytradepro and Storagetemasek

• RCE Banque

• Sohocapitalgroup

• 1Citigroup.ca

• ToroCoin.io

• ZtronFX Capital Inc.

• Emperior-Trade

• Coinex-miner

• Sigma Invest Options Inc.

• ETrade Markets

• Tradestarcapital

• Black Bull Markets

• Lucros Financeiros

• Liquidityswap

• Maxi Capital Ltd.

• LoonieFX

• uTrader

• AnteraCapital 365

• Dominion Peak

• Astra Wave

• Trusty Ledger and Fidelis Rig

• WealthSphere (Hetxo.exchange)

• StarSpangled Markets Ltd.

• TopFirstGroup

• Venturemaple Inc.

• One FX Group / One FX Trading

• Canada Token Trade

• Wiser Option (Wiseroption.io)

• VenDigital Platform (formerly IB Platform)

• TLC Investments

• Mining Better Profits

• Time Markets Limited

• Universalaccess.ltd
  
  

🎭 Impersonation Scams (Clone Firms)

These scammers pretend to be legitimate, registered Canadian firms to steal your trust.

• ProInteractiveBrokers (Impersonating Interactive Brokers)

• Tradelogiq Markets Inc. (Fake version)

• Interactive Brokers Canada Inc. (Fake version)

• Kilgharrah Asset Management (Fake website)

• A.G.P. Canada Investments ULC (Impersonator)

• Rothenberg Wealth Management Inc. (Impersonator)

• Highgate Group Inc. (Impersonator)

• IG Wealth Management (Fake group impersonating them)

• Funds Direct Canada Inc. (Fake website)
  
  
  The 2026 Financial Blacklist: Protecting Canadian Wealth

  As we move into 2026, the landscape of digital financial crime in Canada has become increasingly sophisticated. Investment fraud is no longer just about cold calls; it has evolved into high-tech "pig butchering" schemes, fake AI trading platforms, and cloned websites that perfectly mimic legitimate Canadian banks.

  The list below serves as your primary line of defense. Compiled from the most recent alerts issued by the Canadian Securities Administrators (CSA), the British Columbia Securities Commission (BCSC), and the Ontario Securities Commission (OSC), every entity on this registry has been flagged for operating illegally. These companies are not registered to sell securities in Canada, and many have confirmed links to organized international fraud syndicates.

  Why This List Matters Scammers rely on anonymity and speed. They create professional-looking websites, promise "guaranteed" returns using non-existent algorithms, and use aggressive pressure tactics to force deposits. By the time a victim realizes they cannot withdraw their funds, the money has often been moved through multiple cryptocurrency mixers.

  If You See a Familiar Name If you are currently trading with a broker listed below, or if you have been contacted by one of these firms, you are at immediate risk.

  1. Stop all payments. Do not pay any "withdrawal taxes" or "liquidation fees."

  2. Preserve evidence. Save all chat logs, emails, and transaction hashes (TXIDs).

  3. Report immediately. Silence is the scammer’s greatest asset.

  We Can Help At Recover Funds Canada, we reject the narrative that digital assets are gone forever. Our forensic team specializes in tracing funds across the blockchain, de-anonymizing illicit wallets, and preparing the evidence packages required by law enforcement to freeze assets.

  Review the 2026 Blacklist below. If you have been targeted, Report Your Case Here immediately.