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
  Altcoins Ltd.
altcoin-invest.ltd
  AMMuni.me
ammuni.me
  Astra Horizon
astrahorizon.com
  BullGeko
bullgeko.com
  Capital Group Ltd.
capital-group.ltd
  Cryptos Circus
cryptos-circus.com
  Defi-Line
defi-line.com
  FXGlobal Capitals
fxglobal-capitals.com
  HengryFX.net
hengryltd.com
  Infinity4x
infinity4X.io
  Koorbit Company Ltd.
koorbitk.com
  NovaTech, Ltd
novatechfx.com
  Olympus4x.com
olympus4x.com
  Onyx Traders
onyx-traders.com
  Tesler Trading Systems GMportal.co
RoyalOakInvestments.com
  thekryptobank.com
thekryptobank.com
  Valiant Markets
valiantmarkets.com
  Whitcoin
whitcoinex.com

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