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 Disciplined List contains the names 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 Investment Industry Regulatory Organization of Canada and the International Organization of Securities Commissions.

 

 
 

Investment Caution List

  Name Related website
  Achievers World FX
achieversworldfx.com
  Airbrick Finance
airbrick.finance
  Alpinoak Investments Inc.
alpinoakinvestments.com
  AlfaBTC
alfabtc.com
alfabtc.network
  All Coin Swapper allcoinswapper.com
  AllPaySoft

allpaysoft.io
allpaysoft.io/en

  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
  Aurora Capital Finance auroracfinance.com
  BBanc bbanc.com
  BinaryOptions.net
binaryoptions.net
  BitChain bitchain.info
  Bit & Coins bit-n-coins.com
  Bit Run Pro bitrunpro.com
bitrun.cc
  BIWC Group biwcgroup.info
  Blockchaiin
blockchaiin.net
  BTC Coin btc-coin.uk
  Bull and Bear Trading Group bnbtgroup.com
  BullGeko
bullgeko.com
  Capital Crypto Reserve capitalcryptoreserve.com
  Capital Group Ltd.
capital-group.ltd
  Carpfield
carpfield.com
  Central Margins centralmargins.com
  CoinField coinfield.com
  Coin Market Solutions coinmarketsolutions.com
coinmarketsolutions.io
  CoinISwap
coiniswap.com
  ContractTex
contracttex.com
contracttex.io
contracttex.pro
contracttex.org
contracttex.co
  Crown Global Ltd. crownglobal.io
  Cryptop72 Asset Management
cryptopoint72.vc
  Cryptos Circus
cryptos-circus.com
  Crypto-Guider  crypto-guider.com
  Crypto Lloyds LTD
Crypto-Lloyds.com
  Cryptoneyx
cryptoneyx.io
  Crypto-Seed
Crypto_seed.com
Cryptos-seed.com
Cryptos-seeds.com
Cryptoseeds.io
  CryptoWealth Investments cryptowealthinvestments.com
  Culture of real virtuality (CRV)
net.crvwtop.com
  Defi-Line
defi-line.com
  Elastos Trade
elastostrade.com
  Europe FX
europefxearners.com
europefxexpert.online
  Explore FX explorefx.uk
  Fasttrader thefasttrader.com
  FiatVisions 
fiatvisions.com
  FINO Markets
finomarkets.com
  Fin Tech Platform
fintechplatform.pro
  FXGlobal Capitals
fxglobal-capitals.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
  Get Prime Crypto getprimecrypto.net
getprimecrypto.org
  Global Solutions Ltd. global-solution.io
global-solution.group
  Globitex
globitex.com
  Golden Eagle Investments Inc.
goldeneagleinvestments.com
  Green Earth Investment Club LLC greenearthinvestmentclub.com
  GSTrade
gstrade.exchange
  HengryFX.net
hengryltd.com
  Infinity4x
infinity4X.io
  Investments Global
investmentsglobal.com
  Karatbars International GMBH
karatbars.com
  Karatbit Exchange
karatbit.com
  Koorbit Company Ltd.
koorbitk.com
  Kine Exchange
kine.io
  Main-Bit main-bit.com
  MilleniumOne
milleniumone.com 
  Neo Mining Limited/Neo Holdings S.R.L.
neominingltd.com
  NovaTech, Ltd
novatechfx.com
  Olympus4x.com
olympus4x.com
  Onyx Traders
onyx-traders.com
  Optimal Stocks Pro
optimalstockspro.com
  Peco Crypto
pecocrypto.com
  Poloniex 
poloniex.com
  PrimeSpot-Way
primespot-way.net
  Prestige Coins
prestige-coins.com
  Quantum AI Trading quantum-ai-trading.com
  Royal Trading Center royaltradingcenter.com
  Safe Crypto World safecryptoworld.com
  Standpoint Finanical standpointfinance.com
  Tesler Trading Systems gnportal.co
royaloakInvestments.com
  Tezos Capital
tezos.com
  The Financial Centre financialcentre.com
  The Global Payback

theglobalpayback.com
theglobalpayback.org

  thekryptobank.com
thekryptobank.com
  TitanTrader titantrader.net
  TradingExpo
tradingexpo.net
  Trade-X Foundation
trxfo.com
  Trust Smart Digitalfxt
tsmdtf.com/about.html
  Valiant Markets
valiantmarkets.com
  Uni-co uni-co.org
  Unicoin
unicoin.com
  V999
v999.gold
  Whitcoin
whitcoinex.com
  WiiCrypto
wiicrypto.com

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