Investor Warnings
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.
Investor Alerts
| 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. |
Warning List
| November 19, 2019 | Global Options Trade Inc. |
| October 21, 2019 | Axe Invest |
| September 13, 2019 | Hempearth Group Ltd., also doing business as www.hempearthcoin.com |
| August 23, 2019 | Strategy One Ltd. and Maxi Platinum Ltd., doing business as www.superbinary.com (together “Superbinary”) appears to operate an online binary options trading platform |
| August 23, 2019 | XCoin Broker, also doing business as www.xcoinbroker.com |