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Tag: osc canada


Public Warnings and Consumer Alerts reported by the Ontario Securities Commission


7526679 Canada Inc / Quantum Trading - 28 Sep 2011

A & L Royal Finance - 08 Dec 2015

AAC Ventures Limited - 10 Mar 2015

Accredited International - 30 Sep 2013

Algo Capitals Limited - 23 Sep 2015

Alimtiaz Gold Investment - 05 Sep 2014

Anchor Securities Limited - 31 Aug 2011

Apex One Trading Group - 07 Oct 2016

Ava Trade Limited - 04 Jun 2014

Avatar Finance Corporation - 03 Jul 2014

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - 28 Apr 2015

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - 11 Jul 2013

Bentley Capital Group Ltd. - 26 May 2011

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - 07 Aug 2015

Binary Investments Global Limited - 02 Feb 2015

Blackhawk Mines Corp. - 18 Apr 2013

Bloombex Limited - 07 Mar 2016

Blue Bay Finance Ltd / Opticrown.com - 07 Aug 2015

Blueport Capital Corp and John Hare - 15 Dec 2011

Bluestream Private Client Services - 21 Jul 2011

BN Financial Services - 29 May 2012

Brasrec LLC - 19 Dec 2012

Bristol Financial Offshore operating as Bristol Offshore - 05 Jan 2016

Bristol Trading Group - 27 Feb 2012

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - 25 Aug 2015

Brunel Asset Management - 10 Feb 2011

C6 Forex Inc. - 19 Dec 2014

Canadian Private Audit Service - 01 Dec 2015

Capital Joy Development Limited - 03 Jul 2015

Casino VR Inc. - 19 Dec 2012

CFD Capital Markets Sarl - 07 Oct 2016

ChargeXP Investments Ltd. (uTrader.com) - 13 Nov 2012

Chelsea International Consultants - 01 Dec 2015

Chikara FX - 12 Feb 2015

CMS Ventures Limited (now Pandorx Ventures Ltd.) - 18 Feb 2016

Consolidated Resource Management Inc. - 15 Jul 2011

Coventry Trading S.A. - 25 Jan 2015

Cromwell Global - 09 Jan 2015

Dean Capital Canada Ltd., doing business as Dean Capital Group - 15 Aug 2013

Delta Clearing Inc. - 01 Apr 2014

Depix Holdings Limited - 22 Jan 2016

Dolce Formula Ltd. (VaultOptions, Vault Options) - 24 Nov 2014

DSMG Limited doing business as Binarybrokerz - 18 Dec 2015

Eco Investment Group, LLC - 21 Jan 2015

Eldora Gold Resources Ltd - 14 Sep 2011

Eurasia Mergers and Acquisitions Registration Authority - 01 Dec 2015

European Caribbean Financial Group Ltd - 27 Jun 2013

Executive Asset Management - 01 Dec 2015

Financial Trading Services S. A. - 09 Jun 2015

Flowingstream Capital - 23 Mar 2016

Forex Barter Inc. - 05 Sep 2014

Forex Options Trading Clearing - 01 Apr 2014

Free Money System - 07 Mar 2016

FTGFX Solutions Inc. - 25 Jan 2013

FutureGen Capital - 15 Nov 2011

FxRebateGurus - 25 Jan 2013

G6 Trading - 10 Sep 2013

Galaxy Investment Management Limited - 16 Jan 2014

gimsafeinvestor.com - 16 Jan 2014

Global Consulting and Financial Services - 01 Dec 2015

Global Efficiency Inc. - 25 May 2011

Global Investment Management Inc - 27 May 2015

Global Mining Resources - 08 Apr 2011

Global Proprietary Traders Inc. o/a Global Prop Traders - 18 Aug 2014

Global Trader 365 Ltd / www.globaltrader365.com - 07 Feb 2014

Goldentech Entertainment Software Inc. - 19 Dec 2012

Greymountain Management LTD. - 28 Sep 2016

GSA Settlements - 27 May 2014

Hanalex Services Ltd. / TradeQuicker.com - 12 Mar 2013

Highgate Consultancy Services - 01 Dec 2015

Horizon Explorations Ltd. - 23 Aug 2011

HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com - 06 Feb 2014

I. W. F. Inc. (IWF) - 23 Aug 2011

Intercontinental Trading Group, S.A - 02 May 2011

International Securities Authority - 19 Dec 2012

IQ Holding International S.A. doing business as www.iqhinternational.com - 29 Jan 2014

Jermar Inc. - 01 Dec 2015

Jermar Productions and Macao Management - 01 Dec 2015

Keystone Explorations Ltd. - 23 Aug 2011

KFM Investment Group - 01 Dec 2015

Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited - 12 Aug 2015

Lerwick Capital Limited - 24 Nov 2014

LFG Investment Limited doing business as www.optionrally.com - 02 May 2014

LIT Corp. - 27 May 2011

Lloyds International S. A. - 01 Apr 2014

M1NT Cellar Holdings Limited - 15 Jul 2013

Magellan Trading Group International - 27 Jan 2015

Maplex Alliance Limited - 03 Jul 2014

Marblestone Partners Ltd. - 10 Apr 2015

Market City International SRL operating as TNT Options - 08 Oct 2015

Markets the World Limited - 22 Sep 2014

MD Costa Rica Invest - 10 Oct 2013

Mester Productions - 15 Jul 2011

Morgan Dragon Development Corp - 30 Jan 2012

Nemesis Capital BG Limited - 06 Oct 2016

Nemesis Capital Limited operating as AlfaTrade - 06 Oct 2016

New Century International S.A - 04 Feb 2011

New Futures Trading International Corporation - 11 Jul 2012

Nexacon Energy Inc. - 11 Jul 2013

NextPayMoney.com - 21 Sep 2015

Nextrade Worldwide Ltd. - 22 Sep 2014

Nix Investment - 17 Jul 2015

Noble Resources - 06 Oct 2015

Norton Scientific Inc. - 06 Dec 2011

Novee Forex - 30 Oct 2013

NXD Trading Ltd. - 22 Sep 2014

Options Area Inc. - 03 Mar 2015

Osler Energy Corporation - 30 Apr 2012

Ouroboros Derivatives Trading Ltd. - 10 Sep 2015

Pan Gen Global - 23 Feb 2011

Parker Smith & Turner - 29 Apr 2016

Permanent Profit Inc. - 05 Sep 2014

Pilpel Capital Ltd. - 07 Mar 2016

PJM Tax Practice - 03 Jul 2015

PRG Global Group - 10 Oct 2013

Prosper Trade FX - 19 Jan 2016

ProTec Advisors - 22 Jan 2014

Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net - 21 Nov 2013

Questus Global Capital Market Ltd. - 27 Jun 2013

Redtulips Consultants Ltd. doing business as Redwood Binary Options - 08 Dec 2015

Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.net - 22 Jan 2014

Rich Ventures Ltd. operating as EveryOption - 09 Oct 2015

RingGold Capital - 11 Mar 2014

Risk Capital International - 03 Oct 2013

Rockwell Partners S.A. - 12 Jan 2015

Rodeler Limited (clone) / 24option.com / 24fx.com / zoneoptions.com / grandoption.com / binaryoption-affiliate.com - 03 Apr 2014

Royal Securities Corp. - 19 Jul 2011

Rusty Flower Ltd. (OptionRidge) - 29 Jun 2016

Sachs International, S.A. / www.sachsint.com - 24 Nov 2014

SAL Capital Ltd. operating as WinOptions - 29 Jun 2016

SAL Ltd. operating as WinOptions - 29 Jun 2016

Solamon Energy Corp. - 18 Apr 2013

Sterling Capital Inc. - 06 Oct 2015

Sumo Forex Limited - 22 Jan 2016

Tech Plex Ltd. operating as MaxOptions - 27 Jul 2016

The FXHelpers (doing business as thefxhelpers.com) - 20 Aug 2013

The Illuminated Bottling Company - 21 Jan 2016

Thunderlight Entertainment - 05 Aug 2011

Timberlake Energy Solutions Inc. - 06 Jan 2012

Titan Trade Capital Limited - 06 Mar 2015

Titan Trade Solutions Ltd - 11 Apr 2016

Twynham Corp. - 15 Jan 2011

UFX Trade Limited o/a UFX Markets - 22 Jul 2014

Up & Down Marketing Limited / OneTwoTrade / HasOptions - 27 Apr 2015

Valert Inc - 16 Dec 2011

VaultOptions Ltd. doing business as www.vaultoptions.com - 09 May 2014

Venture FX Pro / venturefxpro.com - 13 May 2015

Vision Financial Partners, LLC - 23 Jun 2015

Wall Street Consulting International Corp - 08 Sep 2011

Website Promotions Ltd. - 23 Mar 2016

WhirlWind Energy - 25 May 2012

XFR Financial Ltd. - 26 Jun 2013

Zavareh Equity Group Inc. - 08 Feb 2011