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 |
|
| Achievers World FX |
achieversworldfx.com |
|
| Advanced Mining Group |
advancedmining.io |
|
| Airbrick Finance |
airbrick.finance |
|
| Alpinoak Investments Inc. |
alpinoakinvestments.com | |
| Alphaprotrades |
alphaprotrades.com |
|
| AlfaBTC |
alfabtc.com alfabtc.network |
|
| All Coin Swapper | allcoinswapper.com | |
| AllPaySoft |
allpaysoft.io |
|
| Altcoins Ltd. |
altcoin-invest.ltd |
|
| All Coin Swapper |
allcoinswapper.com |
|
| AMMuni.me |
ammuni.me |
|
| Atomic Trade |
atomictrade.io | |
| ApeNFT | apenft.ai apenft.io apenft.org |
|
| Astra Horizon |
astrahorizon.com |
|
| Audemars Group |
audemarsgroup.com |
|
| Aurora Capital Finance | auroracfinance.com | |
| Aurora Coins |
aurora-coins.com |
|
| AxianceFX |
axiancefx.net |
|
| Axiance | axiance.com |
|
| BBanc | bbanc.com | |
| BinaryCent |
binarycent.com |
|
| BinaryOptions.net |
binaryoptions.net |
|
| BitChain | bitchain.info | |
| 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 | |
| Blockchaiin |
blockchaiin.net |
|
| Blockchain Investigation Agency |
blockchain-investigation-agency.com |
|
| BMG CryptoGroup Limited a.k.a. BMG |
bmgcrypto.us |
|
| BTC Coin | btc-coin.uk | |
| Bull and Bear Trading Group | bnbtgroup.com | |
| BullGeko |
bullgeko.com |
|
| CA Trade Capital |
catradecapital.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 | |
| Coins Capital or Coins-Capital |
coins-capital.com |
|
| Carpfield |
carpfield.com |
|
| Centaur 500 Corp |
centaur500.com |
|
| Central Margins | centralmargins.com | |
| CEXSG |
cexsg.net | |
| CoinFalcon Digital Limited |
coinfalcon.com |
|
| CoinField | coinfield.com | |
| Confrapar |
confrapar.com.br |
|
| Coin Market Solutions | coinmarketsolutions.com coinmarketsolutions.io |
|
| CoinRally |
coinrally.io |
|
| Coinivate |
coinivate.net |
|
| CoinISwap |
coiniswap.com |
|
| Coinswpro |
coinswpro.com |
|
| ContractTex |
contracttex.com contracttex.io contracttex.pro contracttex.org contracttex.co |
|
| CloseOption |
closeoption.com |
|
| 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 |
|
| Defi-Line |
defi-line.com |
|
| 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 |
|
| 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 www.fivoro.pro |
|
| Fortune 500 Group |
fortune500group.com |
|
| FXGlobal Capitals |
fxglobal-capitals.com |
|
| FX Markets Xchange |
fxmarketsexchange.com |
|
| Full Crown FX o/a Helius Capital Ltd. |
helius.pro |
|
| G999 |
g999main.net |
|
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) |
gammaron.com | |
| Gemince Trade |
gemincetrade.com |
|
| GensMarkets |
gensmarkets.com |
|
| Get Prime Crypto | getprimecrypto.net getprimecrypto.org |
|
| Gold Capital Investments |
gcinvestments.co |
|
| 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 |
|
| HypeLife |
tech-hypelifeonline.com |
|
| 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 |
|
| LSK Investments |
lskinvestment.com | |
| Main-Bit | main-bit.com | |
| Markets Expert |
marketsxpert.co |
|
| MarketsXpress |
marketsxpress.com |
|
| Meteor Trade |
meteortrade.co |
|
| MilleniumOne |
milleniumone.com | |
| MyProfitLive |
myprofitlive.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 |
|
| 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 |
|
| PM Group 365 |
pmgroup365.com |
|
| Pocket Option |
pocketoption.com | |
| Poloniex |
poloniex.com |
|
| Portrades |
port-trades.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 |
puprime.com |
|
| ProFX Options Trade |
profxoptions.trade |
|
| Quantum AI Trading | quantum-ai-trading.com | |
| RaceOption |
raceoption.com |
|
| RivoBanc |
rivobac.io |
|
| RGTMarkets |
rgtmarkets.com |
|
| Royal Trading Center | royaltradingcenter.com | |
| Safe Crypto World | safecryptoworld.com | |
| Saxo Markets |
wer.yusrra.com |
|
| Shackle Coin |
shackcoin.com |
|
| Shake Coins |
shakecoins.com |
|
| Sigma Invest |
sigmainvest.co |
|
| Simplii Crypto |
simpliicryptos.com |
|
| SohoCapitalGroup |
sohocapitalgroup.com | |
| Spartan Trade |
spartan-trade.com |
|
| Spectre AI |
spectre.ai |
|
| SQB |
Sqb.is | |
| Standpoint Finanical | standpointfinance.com | |
| Swisswealth |
swisswealth.org |
|
| 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 |
|
| thekryptobank.com |
thekryptobank.com |
|
| The Uptrend Center |
uptrendcenter.com |
|
| TheSaveBit |
thesavebit.com |
|
| TitanTrader | titantrader.net | |
| Trade Benifa |
trade.benifa.co |
|
| TradingExpo |
tradingexpo.net |
|
| TradeCryptoMasters |
tradecryptomasters.com |
|
| Tradeview Forex/Tradeview Ltd. |
tradeviewforex.com |
|
| Tradercr |
tradr-cr.com webtrader.tradrcr.com |
|
| TradeUnion |
tradeunion.pro |
|
| Trade-X Foundation |
trxfo.com |
|
| TrendinGAP |
trendingap.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 | |
| V999 |
v999.gold |
|
| Wasixcap |
wasixcap.com |
|
| Whitcoin |
whitcoinex.com |
|
| WiiCrypto |
wiicrypto.com |
|
| Worldvex |
worldvex.com |
|
| WorldForex |
wforex.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.