Investment Caution List

Investment Caution List

To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and that appear to be engaging in activities that either require registration under Alberta securities laws or may be investment scams. Investors are encouraged to consult this list if they are considering investing, especially if they are approached with an unsolicited investment opportunity.

Please note: Although this list is updated frequently, it is not exhaustive. When we are informed of entities that meet the criteria for being added to this list, we will add them. Investors are encouraged to consult it on a regular basis.

To stay on top of what is happening within the Alberta capital market, we welcome information from Alberta investors. If you have a concern or complaint about an entity or its actions, please reach out to us. Contact information is available here.

Before considering any investment, it is important to do your research. The following free resources are available to help:

  • CheckFirst offers a wealth of information for new and seasoned investors.
  • The Alberta-based Registrant List includes active, registered Alberta-based firms.
  • The Canadian Securities Administrators SEDAR+ site contains the name of individuals and companies that have been disciplined as far back as 1987.

You can also check investor alerts issued in Canada and by foreign regulators, including the Canadian Securities Administrators, the Canadian Investment Regulatory Organization and the International Organization of Securities Commissions.

 

 
   
  Name Related website
  1st Markets Group
1stinmarkets.com 
  AbraCapitals
abracapitals.com
  Achievers World FX
achieversworldfx.com
  Advanced Mining Group
advancedmining.io
  Aegis Corporate Financial Services Limited
aegisfinancialservicesltd.com
  Airbrick Finance
airbrick.finance
  Alpinoak Investments Inc.
alpinoakinvestments.com
  Alphaprotrades
alphaprotrades.com
  AlfaBTC
alfabtc.com
alfabtc.network
  All Capital Trade
allcapitalrd.com
  All Coin Swapper allcoinswapper.com
  Allegiant Metals Group
allegiantmg.com
  AllPaySoft

allpaysoft.io
allpaysoft.io/en

  Altcoins Ltd.
altcoin-invest.ltd
  Alterspots
alterspots.com
  All Coin Swapper
allcoinswapper.com
  AMMuni.me
ammuni.me
  Any Coin Capital
anycoincapital.net
  ApolloX
apolloxx.com
  Atomic Trade
atomictrade.io 
  ApeNFT apenft.ai
apenft.io
apenft.org
  Astra Horizon
astrahorizon.com
  AQRE Technologies aka AQRE FX aqrefx.com
  Audemars Group 
audemarsgroup.com
  Aurora Capital Finance auroracfinance.com
  Aurora Coins
aurora-coins.com
  AxianceFX
axiancefx.net
  Axiance  axiance.com
  Batcoin batcoac.vip
  BBanc bbanc.com
  BeGlobalFund beglobalfund.com
  BinaryCent
binarycent.com
  BinaryOptions.net
binaryoptions.net
  BitChain bitchain.info
  Bitcoin 365
bitcoin-365.com
  Bithumb
bithumb.com 
  BitMarket-Capital
bitmarket-capital.com
  Bitnomics
bitnomics.co
  Bit & Coins bit-n-coins.com
  BIT KOP
bitkopex.com
  Bit Run Pro bitrunpro.com
bitrun.cc
  BIWC Group biwcgroup.info
  Blast Drop MRKT
blastdropmrkt.com
  Blockchaiin
blockchaiin.net
  Blockchain Investigation Agency
blockchain-investigation-agency.com
  BMG CryptoGroup Limited a.k.a. BMG
bmgcrypto.us
  Braxton Wealth Management aka Braxon WM
braxtonwm.com
  BTC Coin btc-coin.uk
  Bull and Bear Trading Group bnbtgroup.com
  BullGeko
bullgeko.com
  C4U Capital
c4ucapital.com
  CA Trade Capital
catradecapital.com
  CADFIRA
cadfira.com
  Call4Trade
call4trade.com
  Cambridge Commodities International
cambridgecommoditiesint.com
  Capital Crypto Reserve capitalcryptoreserve.com
  Capital Group Ltd.
capital-group.ltd
  CapitalHub
capital-hub.io
  Capital Funds Inc.
capitalfundsinc.com 
  CapitalsWise
capitalswise.com
  CatalX CTS Ltd.
catalyx.io
  Catalyxex
catalyxex.com 
  CatalyXIn
catalyxin.com 
  CatalyXIt
catalyxit.com
  CatalyXPro
catalyxpro.com
  CatalyXQ
catalyxq.com
  CatalyXW
catalyxw.com
  CatalyXX
catalyxx.com
  Coinbed FX Trader coinbedfx.online
  Coins Capital or Coins-Capital
coins-capital.com
  Carpfield
carpfield.com
  Centaur 500 Corp  
centaur500.com
  Central Margins centralmargins.com
  CEXSG
cexsg.net 
  Claim Justice claim-justice.com
  CloseOption closeoption.com
  CoinFalcon Digital Limited
coinfalcon.com
  CoinField coinfield.com
  Coin Wealth
coin-wealth.io
  Confrapar 
confrapar.com.br
  Coin Market Solutions coinmarketsolutions.com
coinmarketsolutions.io
  CoinRally
coinrally.io
  Coinivate
coinivate.net
  CoinISwap
coiniswap.com
  Coinsdrom coinsdrom.com
  Coinswpro
coinswpro.com
  ContractTex
contracttex.com
contracttex.io
contracttex.pro
contracttex.org
contracttex.co
  Crown Global Ltd. crownglobal.io
  Cryptocoinvest cryptocoinvest.com
  Cryptop72 Asset Management
cryptopoint72.vc
  Cryptos Circus
cryptos-circus.com
  Crypto Choice
cryptochoice.club
  Crypto Chain Group
cryptochaingroup.com
  Crypto-Guider  crypto-guider.com
  CryptoFX Group
cfprogroup.co
cfprogroup.com
  Crypto Invtwld
support@cryptinvtwld.com
  CryptoFXpro
cfprogroup.co
  Crypto Lloyds LTD
crypto-Lloyds.com
  Cryptoneyx
cryptoneyx.io
  CryptoProgram
cryptoprogram.me
  Crypto-Seed
crypto_seed.com
cryptos-seed.com
cryptos-seeds.com
cryptoseeds.io
  Crypto Spair
cryptospair.com
  CryptoWealth Investments cryptowealthinvestments.com
  Cryptos-Wallet
cryptos-wallet.com
  Culture of real virtuality (CRV)
net.crvwtop.com
  D.AI.SY a.k.a Daisy  Global

daisycrowd.com
daisy.global
daisydapp.com

  Decode Global Limited
decodefx.com
  Defi-Line
defi-line.com
  EarnGPT
earngpt.net 
  Eftrades 
eftrades.com
  Elastos Trade
elastostrade.com
  Europe FX
europefxearners.com
europefxexpert.online
  Expert Mining Trade LTD
expertminingtrade.org
  Explore FX explorefx.uk
  Express Trade
express-trade.org
expresstrade.com
  FameEx
fameexurd.com
  FastTrades247 Ltd.
fasttrades247.com
  Fasttrader thefasttrader.com
  F.G. Investments Ltd
fginvestmentltd.com
  FiatVisions 
fiatvisions.com
  FINO Markets
finomarkets.com
  Fin Tech Platform
fintechplatform.pro
  Fintoch App 
ftcchain.org
  Finfinity Invest
finfinityinvest.com
  FirstCapital1
firstcapital1.com
  Fivoro
platform.fivoro-trading.com
fivoro.pro
  Flaregain
flaregain.com
  Fortune 500 Group
fortune500group.com
  FXGlobal Capitals
fxglobal-capitals.com
  FX Markets Xchange
fxmarketsexchange.com
  FxRevenues
fxrevenues.org
  Full Crown FX o/a Helius Capital Ltd.
helius.pro
  FutuneAcademyFX
futuneacademyfx.com
  FutureArcPro Limited/GrandCapitalCG
grandcapitalcg.com
  FX6
fx6.xyz
  G999
g999main.net
  Gammaron
(also named Global Xsolutions and Global Xsolutions UAB)
gammaron.com
  GCX
hgcxy.com\h5
  Gemince Trade
gemincetrade.com
  GensMarkets
gensmarkets.com
  Get Prime Crypto getprimecrypto.net
getprimecrypto.org
  Gold Capital Investments
gcinvestments.co
  GoldnRise
goldnrise.com
  GoldanRise

goldanrise.com

goldnrise.com
  Golden Currencies
goldencurrencies.trade
  Globalfxp
globalfxp.pro
  Global Solutions Ltd. global-solution.io
global-solution.group
  Globitex
globitex.com
  GoldberryCo goldberryco.com
  Golden Eagle Investments Inc.
goldeneagleinvestments.com
  Golden Pro Invest
goldenproinvest.com 
  Global One
globalmarkets.net
globalonemarkets.com
  Global One Markets
globalonemarkets.net
  Grand Capital Option & GC Option
gcoption.com
  Green Earth Investment Club LLC greenearthinvestmentclub.com
  GSP Finance Company (Bangladesh) Limited
gspfinance.com
  GSTrade
gstrade.exchange
  GS Partners
gspartners.global
  Hash Trade Alliance
hashtradealliance.com
  HengryFX.net
hengryltd.com
  Hightop
hightop-dex.com
  How2Crypto
how2crypto.com
  HypeLife
tech-hypelifeonline.com
  HyperFund aka HyperTech,
HyperNation or HyperVerse
thehyperverse.net
  Immediate Edge
immediateedge.ai
immediate-edge.io
immediate-edge.live
immediate-edge.co
immediateconnect.ai
  Infinity4x
infinity4X.io
  Intel Academy
intel-academy.com
  InstaForex
instaforex.com
  Investments Global
investmentsglobal.com
  InvestPoint
investpoint.pro
  InvestusPro
investuspro.com
  IQ Cent
iqcent.com
  Jaxx Liberty
jaxx.io
  JetBitz
jetbitz.com
  JP Crypto Service
jpcrypto.io
  Karatbars International GMBH
karatbars.com
  Karatbit Exchange
karatbit.com
  Koorbit Company Ltd.
koorbitk.com
  Kine Exchange
kine.io
  Kryptoseed kryptoseed.io
  Kucoin
kucoin.com
  LeverageSix
leveragesix.com
  LSK Investments
lskinvestment.com 
  LTG Gold rock
ltggoldrock.com
  Luminetrades
luminetrades.com
  Main-Bit main-bit.com
  Maple-dex mapledex.ca
  Markets Expert
marketsxpert.co
  MarketsXpress
marketsxpress.com
  Mentortrades
mentortrades.com 
  Meteor Trade

meteortrade.co
meteortrade.pro

  MilleniumOne
milleniumone.com 
  MyProfitLive
myprofitlive.net
  Mysteel UK
mysteelukltd.vip
  MyTradeMate
mytrademate.com
  Neo Mining Limited/Neo Holdings S.R.L.
neominingltd.com
  Nexon Groups
nexongroups.com
  NovaTech, Ltd
novatechfx.com
  Olympus4x.com
olympus4x.com
olympus4x.io
  One FX Trading
onefxtrading.com 
  ONSpotBNK
onspotcap.com
  Onyx Traders
onyx-traders.com
  Optimal Stocks Pro
optimalstockspro.com
  Octantx
octantx.com
  Peco Crypto
pecocrypto.com
  Pernix Reim Limited
pernixreimlimited.com
  Phantomgap
phantomgap.com
  PlutusLegacy Trust
plutuslegacytrust.biz
  PM Group 365
pmgroup365.com
  Pinnacle Ventures
pinnacle-ventures.online
  Pocket Option
pocketoption.com 
  Poloniex 
poloniex.com
  Portrades
port-trades.com 
  PrimeLTD inc.
primeltdinc.com 
  PrimeSpot-Way
primespot-way.net
  Private Holdings
private-holdings.com
  Prestige Coins
prestige-coins.com
  Pro Authentic Mininc 
proauthenticmining.com
  Probate FX Trades 
probatetrades.com/index.html
  Profitrop Investments
profitrop.com
  Proinvest Partners
proinvest-partners.com
  Protrader AI
protraderai.net
  PU Prime LLC
puprime.net
  PU Prime
puprime.com
  ProFX Options Trade 
profxoptions.trade
  Prime Group
primgroup.global 
  Quantum AI Trading quantum-ai-trading.com
  RaceOption
raceoption.com
  Redburn LTD.
redburn.ltd
  Rapidfxcrypto
rapidfxcrypto.com
  RivoBanc
rivobanc.io
  RGTMarkets
rgtmarkets.com
  Royal Trading Center royaltradingcenter.com
  Sadex Group sadexg.com
  Safe Crypto World safecryptoworld.com
  Safetradenet
safetradenet.com
  Sato4x
sato4x.io
  Saxo Markets
wer.yusrra.com
  Saxton International
saxtonint.com
  SevenSeasFX
7seasfx.com 
  Shackle Coin
shackcoin.com
  Shake Coins
shakecoins.com
  Sigma Invest
sigmainvest.co
  Simplii Crypto
simpliicryptos.com
  Simple Trade Cryptos
simpletradecryptos.com 
  SMT Capital
smtcap.com
  SohoCapitalGroup
sohocapitalgroup.com
  Solution-FX
solution-fx.com
  Spartan Trade
spartan-trade.com
  Spectre AI
spectre.ai
  SprimsFX
sprimsfx.com
  SQB
sqb.is 
  Standpoint Finanical standpointfinance.com
  StockScale
stockscale.io
  StoneBridge Ventures
stonebridgeventures.net
stonebridgeventures.cc
  Super Crypto Capital
supercryptocapital.io
  Swisswealth
swisswealth.org
  synth.trade
synth.trade
  Tesler Trading Systems gnportal.co
royaloakInvestments.com
  Tezos Capital
tezos.com
  Time Markets
timemarkets2.com
  Topshark
topshark.co
  The Financial Centre financialcentre.com
  The Global Payback

theglobalpayback.com
theglobalpayback.org

  thekryptobank.com
thekryptobank.com
  The Uptrend Center
uptrendcenter.com
  TheSaveBit
thesavebit.com
  TitanTrader titantrader.net
  TLC Investments tlcinvestments.com
  Trade Benifa 
trade.benifa.co
  TradingExpo
tradingexpo.net
  TradeCryptoMasters
tradecryptomasters.com
  Trade Galactica
tradegalactica.com
  Tradeview Forex/Tradeview Ltd.
tradeviewforex.com
  Tradercr
tradr-cr.com
webtrader.tradrcr.com
  TradeUnion

tradeunion.pro

  TradeVision365
tradevision365.com
  Trade-X Foundation
trxfo.com
  TrendinGAP
trendingap.com
  Trcmaster
trcmaster.com
  Trust Smart Digitalfxt
tsmdtf.com/about.html
  Tudo FX
Tudofx.com
  Valiant Markets
valiantmarkets.com
  VIP Trade
viptrade.io
  Uni-co uni-co.org
  Unicoin
unicoin.com
  Unique Exchange unique-exchange.co/home
  UniversalMarketHub or Universal Market Hub
universalmarkethub.live
  V999
v999.gold
  Velocity Trade FX
velocitytradefx.com
  Wasixcap
wasixcap.com
  Whitcoin
whitcoinex.com
  WiiCrypto
wiicrypto.com
  WisecapitalX
wisecapitalx.com
  Worldvex
worldvex.com
  WorldForex
wforex.com
  XF24
x-f24.com
  XFortunes 
x-fortunes.com
  Xpress Trade
webtrader.xprestrade.com
  Zaftr

secure.zaftr.com/index.html

To file a complaint about securities misconduct, please go to File an Investor Complaint.