Scam Companies Canada: 2026 Blacklist

Name: RecoverFunds.ca
Address: 60 Atlantic Avenue, Toronto, ON, M6K 1X9, CA
Telephone: +12267975409
Price range: Free

Companies flagged by Canadian securities regulators, with the issuing regulator and warning date.

All 234 flagged companies

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
Profit Rings — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-07-24
Fx Prime Fidelity — Autorité des marchés financiers (AMF), 2026-06-26
MapleVest — Financial and Consumer Services Commission (FCNB), 2026-07-16
Verition Fund Management — Autorité des marchés financiers (AMF), 2026-06-26
Brentonvale — Financial and Consumer Services Commission (FCNB), 2026-07-14
Vega Gainlux — Financial and Consumer Services Commission (FCNB), 2026-07-13
ZeonGrow — Financial and Consumer Services Commission (FCNB), 2026-07-13
Bravermere Trust — Financial and Consumer Services Commission (FCNB), 2026-07-14
Blue Castle Ventures Ltd. & David Rojas — Manitoba Securities Commission (MSC), 2026-08-12
OneGrowthRise — Autorité des marchés financiers (AMF), 2026-08-14
Tovar Global — Autorité des marchés financiers (AMF), 2026-08-14
Maple Leaf Capital — Autorité des marchés financiers (AMF), 2026-08-14
Wise Step Holdings — Autorité des marchés financiers (AMF), 2026-08-14
Union Bancaire Privée — Canadian Securities Administrators (CSA), 2026-08-04
Easy Financials — Manitoba Securities Commission (MSC) / Alberta Securities Commission (ASC), 2026-08-04
First Class Investing — Manitoba Securities Commission (MSC) / CSA, 2026-08-04
Crown Gate Flow — Ontario Securities Commission (OSC) / CSA, 2026-08-06
CoreXTX Global Advisors — Ontario Securities Commission (OSC) / CSA, 2026-08-06
T. Rowe Price Group USA — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-08-06
Sequoia — Autorité des marchés financiers (AMF) / CSA, 2026-08-07
FX Marketpro — Ontario Securities Commission (OSC) / CSA, 2026-07-20
SkyNexFlow — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-17
Opulatrix — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-24
Ethera 365 — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-24
Aquila Markets — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
Peridot Investment Management — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-24
Gerard McMann Trading and Investments — Ontario Securities Commission (OSC) / CSA, 2026-07-20
Bid n Ask Ltd — Ontario Securities Commission (OSC) / CSA, 2026-07-20
Quantoria Markets — Ontario Securities Commission (OSC) / CSA, 2026-07-20
AngelBTC (BTC North Corp) — Ontario Securities Commission (OSC) / CSA, 2026-07-20
Morizon Ltd. — Ontario Securities Commission (OSC) / CSA, 2026-07-20
Goldmann Co Limited — Autorité des marchés financiers (AMF) Quebec / Alberta Securities Commission (ASC) / CSA, 2026-07-17
WiseProfitWay — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-28
GoStoneMax — Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA, 2026-07-28
Wealthy Asset Management — Manitoba Securities Commission (MSC) / CSA, 2026-07-28
Aicanx — Manitoba Securities Commission (MSC) / CSA, 2026-07-28
Aston Pirs Group — Manitoba Securities Commission (MSC) / CSA, 2026-07-28
Crest Capital Hub — Ontario Securities Commission (OSC) / CSA, 2026-07-29
The Trading Master — Ontario Securities Commission (OSC) / CSA, 2026-07-29
Iluma Concept — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-31
VaultBit — AMF Quebec / FCAA Saskatchewan / CSA, 2026-07-31
Platformiumgroup.it.com — Autorité des marchés financiers (AMF) Quebec / CSA, 2026-07-31
Ontarex — BCSC / AMF Quebec / CSA, 2026-06-05
Trade TRC — BCSC / CSA / Austrian FMA / Belgian FSMA, 2026-06-03
Fioxfinance — BCSC / CSA, 2026-06-03
Synergie Capital — AMF Quebec / CSA, 2026-06-05
WealthWeaver — BCSC / CSA, 2026-06-03
Tradopex — AMF Quebec / CSA, 2026-06-12
Highprotraders — BCSC / CSA, 2026-06-03
AutoInvestPlus — AMF Quebec / CSA, 2026-06-12
Digital Asset Solutions — Ontario Securities Commission (OSC) / CSA, 2026-06-09
OneFXclub — CSA / OSC / Manitoba MSC / FCNB, 2026-06-11
Cenexpro — Canadian Securities Administrators (CSA), 2026-06-11
Pulsar DexLink — CSA / AMF Quebec, 2026-05-26
marillacapitalicav.com — Ontario Securities Commission (OSC) / CSA, 2026-05-26
DIAM Holdings — Canadian Securities Administrators (CSA), 2026-05-26
Delta Capital Group — Canadian Securities Administrators (CSA), 2026-05-26
Acccat Technologies — Ontario Securities Commission (OSC) / CSA, 2026-05-28
ProDivia Group — Canadian Securities Administrators (CSA), 2026-05-26
QuantExperts Group — Canadian Securities Administrators (CSA), 2026-05-26
BlueArrow — Canadian Securities Administrators (CSA), 2026-05-26
Zen XE — Canadian Securities Administrators (CSA), 2026-05-26
Bramridge Trust — Canadian Securities Administrators (CSA), 2026-05-26
Hive-Trade Global Trading Firm — UK Financial Conduct Authority (FCA), 2026-05-21
CoinCloud Mining Platform — UK Financial Conduct Authority (FCA), 2026-05-22
NEXACAPITALZ — UK Financial Conduct Authority (FCA), 2026-05-26
Now We Trade — UK Financial Conduct Authority (FCA) / Belgium FSMA, 2026-05-26
Capital Systematics — Canadian Securities Administrators (CSA), 2026-05-26
Trevali Mining Corporation (fraudulent) — Canadian Securities Administrators (CSA), 2026-05-22
MNCTN Global — Canadian Securities Administrators (CSA), 2026-05-22
Cryptoier — CSA / UK FCA / Dutch AFM, 2026-05-26
Alibarbit — CSA / Dutch Authority for the Financial Markets (AFM), 2026-05-26
Metacash3 — CSA / Washington State DFI, 2026-05-26
Cargill FSE Ltd — CSA / Ontario Securities Commission (OSC) / BCSC, 2026-01-29
Polar Tensor — CSA / Alberta Securities Commission (ASC), 2026-05-21
HQI Exchange — CSA / Alberta Securities Commission (ASC), 2026-05-21
MuxCap — CSA / UK FCA / ASIC / FINMA, 2026-05-24
Volatix Markets — UK Financial Conduct Authority (FCA), 2026-03-24
Apexp2pfxtrading — UK Financial Conduct Authority (FCA), 2026-03-26
Alphatradespot — UK Financial Conduct Authority (FCA), 2026-03-31
Top Notch UK — UK Financial Conduct Authority (FCA), 2026-04-21
RAYINVEST EDGE — UK Financial Conduct Authority (FCA), 2026-05-05
Cenor Holdings — UK Financial Conduct Authority (FCA), 2026-05-01
GXglobalmining — UK Financial Conduct Authority (FCA), 2026-05-13
Bep Trade — UK Financial Conduct Authority (FCA), 2026-05-13
YellowEye Investment Management UK Limited — UK Financial Conduct Authority (FCA), 2026-05-13
Krestfodler — UK Financial Conduct Authority (FCA), 2026-05-14
Moonvest — UK Financial Conduct Authority (FCA), 2026-05-14
Metalorex — UK Financial Conduct Authority (FCA), 2026-05-14
Scam Aid — UK Financial Conduct Authority (FCA), 2026-05-14
emkapltd.com — UK Financial Conduct Authority (FCA), 2026-01-28
Equitros — UK Financial Conduct Authority (FCA), 2026-02-18
Sandstone FX — UK Financial Conduct Authority (FCA), 2026-05-14
Signals Bonanza — UK Financial Conduct Authority (FCA), 2026-05-14
Interactive Crypto — UK Financial Conduct Authority (FCA), 2026-02-17
Ourbit — UK Financial Conduct Authority (FCA), 2026-05-14
Access Finance UK — UK Financial Conduct Authority (FCA), 2026-05-14
VIP Indicators — UK Financial Conduct Authority (FCA), 2026-05-14
Market1 — UK Financial Conduct Authority (FCA), 2026-05-15
polar-capital.org — UK Financial Conduct Authority (FCA), 2026-05-15
Corevest — UK Financial Conduct Authority (FCA), 2026-05-15
Dragofund — UK Financial Conduct Authority (FCA), 2026-05-15
Market Options — UK Financial Conduct Authority (FCA), 2026-05-15
Bluesky Asset — UK Financial Conduct Authority (FCA), 2026-05-18
Crypto-Assets247 — UK Financial Conduct Authority (FCA), 2026-05-18
BULKSHACKS — UK Financial Conduct Authority (FCA), 2026-05-18
Aksia Elite Circle — Ontario Securities Commission (OSC), 2026-05-12
BlueQubit — Canadian Securities Administrators (CSA), UK Financial Conduct Authority (FCA), 2026-05-05
New Era Crypto Exchange — BC Securities Commission (BCSC), Alberta Securities Commission (ASC), 2026-04-28
Braxons Group — Canadian Securities Administrators (CSA), 2026-05-05
APX.ca — Canadian Securities Administrators (CSA), 2026-05-05
Strike Wallet Finance — Canadian Securities Administrators (CSA), 2026-05-05
Averix Core — BC Securities Commission (BCSC), 2026-05-05
Elvitix — Financial Conduct Authority (FCA) — United Kingdom, 2026-03-05
Crypto Trust Chain — Financial Conduct Authority (FCA) — United Kingdom, 2026-04-28
Summit Capital — Financial Conduct Authority (FCA) — United Kingdom, 2026-04-24
Deep Margins — Financial Conduct Authority (FCA) — United Kingdom, 2026-05-06
Trust Pillar Advisors — Financial Conduct Authority (FCA) — United Kingdom, 2026-05-08
Coinvexra — Financial Conduct Authority (FCA) — United Kingdom, 2026-05-12
Quant Tekel — Financial Conduct Authority (FCA) — United Kingdom, 2026-05-12
BaseSec Secured Funds — Canadian Securities Administrators (CSA), 2026-05-11
IFCMARKETS CORP — Ontario Securities Commission (OSC), 2024-06-18
Blue Rock Wealth — British Columbia Securities Commission (BCSC), 2025-08-14
Capricorn X Pro — Ontario Securities Commission (OSC) / Manitoba Securities Commission (MSC), 2025-10-14
Altrix Edge — British Columbia Securities Commission (BCSC) / CSA, 2023-09-18
IDS Group Limited — Ontario Securities Commission (OSC) / AMF Quebec, 2025-09-23
OV Finance — Ontario Securities Commission (OSC), 2025-12-10
VertexGate — FCAA Saskatchewan / Ontario Securities Commission (OSC), 2025-05-21
Trade-Algo Quant — Financial and Consumer Services Commission of New Brunswick (FCNB), 2026-04-02
XBTDIRECTPRO — Ontario Securities Commission (OSC), 2026-03-27
IPO Capital — OSC / BCSC / FCAA Saskatchewan — Three Province Warning, 2026-03-26
Northern Markets — OSC / BCSC / ASC / AMF — Four Province Warning, 2026-03-30
Orèvance — Canadian Securities Administrators (CSA), 2026-04-10
Horizon Chain Investments — Ontario Securities Commission (OSC), 2026-04-23
Highmont Group — Ontario Securities Commission (OSC) / ASIC Australia, 2026-04-23
Instaxchange — Ontario Securities Commission (OSC), 2026-03-27
Axstera — Canadian Securities Administrators (CSA) / ASIC Australia, 2026-05-11
AlgoQuant HFT — Ontario Securities Commission (OSC), 2026-04-28
Tarrillium — Ontario Securities Commission (OSC), 2026-04-07
New Era Global Holdings Inc. — Canadian Securities Administrators (CSA), 2026-05-07
Finance St Pierre — Autorité des marchés financiers (AMF) / Canadian Securities Administrators (CSA), 2026-05-08
CoinTrade — Canadian Securities Administrators (CSA), 2026-05-07
Coin Mine — Canadian Securities Administrators (CSA), 2026-05-07
Ledx One — Canadian Securities Administrators (CSA), 2026-04-28
New Era Exchange — BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA), 2026-04-28
Meta Cap — BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA), 2026-05-01
Averix Core — BC Securities Commission (BCSC) / Canadian Securities Administrators (CSA), 2026-05-05
Wealth Edge Investments — CSA / BCSC / FCNB, 2025-12-17
MyCapitalInvest24 — CSA / BCSC / OSC, 2026-04-24
Grizzly Wealth Group — CSA / AMF Quebec, 2026-05-01
Yieldnodes — CSA / OSC / MFSA (Malta), 2026-03-30
AXIS-Community VIP1 — Ontario Securities Commission (OSC), 2026-04-28
Three Red Group — CSA / OSC, 2026-04-24
Capricorn X Pro — CSA / OSC, 2026-04-24
XBTDIRECTPRO — CSA / FCA (UK), 2026-03-27
Wealth Invest 24 — CSA / BCSC, 2026-04-24
FXTampa — Canadian Securities Administrators (CSA), 2026-03-27
Levrix — Canadian Securities Administrators (CSA), 2026-04-24
JDF Invest — Canadian Securities Administrators (CSA), 2026-04-24
Orèvance — Canadian Securities Administrators (CSA), 2026-04-24
Gold Rush Experts — Ontario Securities Commission (OSC), 2026-04-28
Horizon Chain Investments — Ontario Securities Commission (OSC), 2026-04-23
Highmont Group — CSA / OSC / AMF Quebec, 2026-04-24
Altrix Edge — CSA / BCSC, 2026-03-27
IPO Capital — Canadian Securities Administrators (CSA), 2026-03-27
Peak Return Global — Canadian Securities Administrators (CSA), 2026-03-27
Tarillium — Canadian Securities Administrators (CSA), 2026-03-27
AI4Sol — Canadian Securities Administrators (CSA), 2026-01-08
Hylink Quantum — Canadian Securities Administrators (CSA), 2025-12-09
Silver Bridge Wealth Club — Ontario Securities Commission (OSC), 2025-10-29
Nexverges — Canadian Securities Administrators (CSA), 2025-11-14
Belvars Platform — Canadian Securities Administrators (CSA), 2025-10-17
Windsor Brokers BZ Ltd — Canadian Securities Administrators (CSA) / FCA (UK), 2025-09-30
Elite Krypto Hub — Canadian Securities Administrators (CSA), 2025-12-01
Phyx Trade Ltd — Ontario Securities Commission (OSC), 2025-07-22
MetaMax — Canadian Securities Administrators (CSA), 2025-08-19
Northern Markets — Canadian Securities Administrators (CSA), 2025-11-03
Sure Trade Global — CSA / OSC / BCSC / ASC / AMF Quebec, 2025-09-12
CryptoXTrades — Canadian Securities Administrators (CSA), 2025-10-08
Maple Wells — Canadian Securities Administrators (CSA), 2026-03-01
Nova Vanguard — Canadian Securities Administrators (CSA), 2026-02-15
Luxepoint Capital — Canadian Securities Administrators (CSA), 2025-12-10
Plus Capital Advisor — Canadian Securities Administrators (CSA), 2025-11-25
Stone Bridge Funds / Bitstone FX — British Columbia Securities Commission (BCSC), 2025-10-15
SkyGrand Legacy — Canadian Securities Administrators (CSA), 2026-01-20
VT Markets (Canada Warning) — Canadian Securities Administrators (CSA), 2025-07-10
FX Nova Capital — Canadian Securities Administrators (CSA), 2025-08-20
Volarent Capital — Canadian Securities Administrators (CSA), 2025-10-01
Valtrix Group — Autorité des marchés financiers (AMF) / BCSC, 2025-11-10
Virtus Financial Corporation — Canadian Securities Administrators (CSA), 2026-02-01
Lindra FX — Canadian Securities Administrators (CSA), 2025-09-01
Viterex — Canadian Securities Administrators (CSA), 2025-12-15
Smart Reserve Holdings — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-01-06
Finotraze — FCAA Saskatchewan / CIRO, 2026-01-06
Quantiumax — Financial Conduct Authority (FCA) / CSA, 2025-10-20
Inoquant — Canadian Securities Administrators (CSA), 2025-11-05
Tradock — Financial and Consumer Affairs Authority of Saskatchewan (FCAA), 2026-01-06
Nexymus — Canadian Securities Administrators (CSA), 2025-12-01
FlowBit Energy — Autorité des marchés financiers (AMF) / BCSC, 2026-01-10
Norovex — Canadian Securities Administrators (CSA), 2025-09-18
Saint Mary Capital — Canadian Securities Administrators (CSA), 2025-10-05
Division Capital — Canadian Securities Administrators (CSA), 2025-08-15
Capitalstone — Canadian Securities Administrators (CSA) / BCSC, 2025-06-10
DSJ Exchange / BG Wealth Sharing — Alberta Securities Commission (ASC) / 13 Regulators Worldwide, 2026-05-06
BG Wealth Sharing Ltd — Alberta Securities Commission (ASC) / FCAA Saskatchewan, 2026-02-17
Legacy Bitfundex — Financial Conduct Authority (FCA), 2025-11-20
Fidare Prime — Multiple Regulatory Warnings, 2026-01-15