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.
|July 4, 2019||OSC Investor Alert: RTG Direct Trading Group|
|June 18, 2019||OSC Investor Alert: FSM Smart Ltd.|
|May 28, 2019||OSC Investor Alert: Convicted Fraudster Weizhen Tang|
|May 23, 2019||OSC Investor Alert: United Financial Commodity Group|
|March 22, 2019||OSC Investor Alert: WiseBanc|
|December 20, 2018||OSC Investor Alert: International Commodities Group|