This section provides information about individuals and companies that appear to be engaging in activities that may pose a risk to investors. This information is not exhaustive. You should always check the registration of the individual or company you’re dealing with and research the investment before you buy.
If you have questions about any of these individuals or companies, or are suspicious about an investment opportunity, contact us for assistance.
|September 17, 2019||OSC Investor Alert: Blue Sail Trading|
|August 22, 2019||OSC Investor Alert: HB Global|
|July 19, 2019||OSC Investor Alert: Convicted Fraudster Neil Suresh Chandran|
|July 4, 2019||OSC Investor Alert: RTG Direct Trading Group|
|June 18, 2019||OSC Investor Alert: FSM Smart Ltd.|
|January 15, 2020||Tradewell|
|December 5, 2019||Red Maple Trading International|
|December 5, 2019||ClickPort International|
|December 4, 2019||Olympus Markets|
|November 19, 2019||Global Options Trade Inc.|