OSC Investor Warnings - Unregistered Companies List
Summary
The Ontario Securities Commission issued investor warnings for 43 companies not registered to deal or advise in securities in Ontario. The warnings cover entities operating in cryptocurrency trading, forex, and investment platforms during the period March 17 to April 7, 2026. Ontarians who have been contacted by any listed entities are advised to contact the OSC.
What changed
The OSC added 43 companies to its investor warnings and alerts list, identifying them as unregistered to deal or advise in securities in Ontario. The listed entities operate across cryptocurrency trading platforms, forex services, and investment schemes. Affected parties include Ontario investors who may have been approached by these unregistered entities. The OSC maintains this warning list to protect investors from potential fraud. No specific penalties are stated in this notice; rather, it serves as an informational consumer protection measure.
For affected parties, the primary implication is reputational risk and potential loss of investor trust for the listed entities. Registered dealers and advisors should note this list when verifying counterparties. Investors should treat these warnings as red flags and verify registration status before engaging with any financial service provider. The OSC's action reinforces the importance of securities registration compliance in Ontario.
What to do next
- Verify registration status of any financial service providers using OSC's investor warnings list
- Report contact from unregistered entities to the OSC Contact Centre at 1-877-785-1555
- Subscribe to OSC email notifications for future investor warnings
Archived snapshot
Apr 7, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
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OSC investor warnings and alerts for March 17 – April 7, 2026
April 7, 2026
For Immediate Release
TORONTO – The Ontario Securities Commission (OSC) is warning Ontario investors that the following companies are not registered to deal or advise in securities in Ontario:
- Tarillium
- IPO Capital
- Alchemay
- Altrix-Edge
- fx-crypto.pro
- forex5.me
- XBTDIRECTPRO
- Harbour Nature Trade
- Peak Return Global
- AIGTI.NET (aka GTI and GTI11)
- Summit Edge Brokers (aka Summit Edge Ventures)
- Elite Krypto Hub
- Bitforex
- Windsor Brokers (BZ) Ltd
- Belvars Platform
- Bovei Financial Limited
- One Touch Investment
- Nexverges
- Neural Meta Media Ltd.
- Three Red Group (aka 3 Red Groups)
- Silver Bridge Wealth Club
- Carlisle Cap X (aka Carlisle Capital)
- Coin Gold Rush
- Macro Venture Group (aka Metro Venture Group)
- AI4SOL
- Instaxchange
- Hylink Quantum
- Carrendor Group
- PU Prime
- Elon Musk AI Trading
- Quantum AI Canada (aka Quantum AI Q)
- Capstone Ltd.
- JDNX (aka JD Trader)
- Spay SP PTE
- CryptoXTrades
- Sure Trade Global
- Northern Markets
- Metamax
- Phyx Trade Ltd.
- Karbonate Minerals Corp.
- Twentyonevc (aka SP Jexoro)
- Calvenridge Trust At the OSC, we issue investor warnings and alerts about possible harmful or illegal activity in progress, and maintain a warning list of companies or individuals performing activities that may pose a risk to investors.
A full list of OSC investor warnings and alerts is available on the OSC’s website. Investors can sign up for email notifications when new warnings and alerts are issued and can follow the OSC’s X feed at @OSC_News.
Ontarians who have been approached by any of the individuals or firms listed above, or any other unregistered company or individual, are advised to contact the OSC Contact Centre at 1-877-785-1555 or via email at [email protected].
Always check the registration of any person or business trying to sell you an investment or give you investment advice. This can be done by visiting the Check Before You Invest or the Crypto businesses pages on the OSC website.
The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk. Investors are urged to check the registration of any persons or company offering an investment opportunity and to review the OSC investor materials available at https://www.osc.ca.
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For Media Inquiries:
For Investor and Industry Inquiries:
1-877-785-1555 (Toll Free)
[email protected]
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Source document text, dates, docket IDs, and authority are extracted directly from OSC.
The plain-English summary, classification, and "what to do next" steps are AI-generated from the original text. Cite the source document, not the AI analysis.
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