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These nine entities have been warned by the Ontario Securities Commission (OSC) January 2024. Investors, especially Canadian investors, should be aware of them.
None of the following entities are registered to engage in the business of trading in securities.
GatewayCapitalCG / Gateway Capital CG
Addresses:29 Bd Grande-Duchesse Charlotte, 1331 Belair, Luxembourg
Website: www.gatewaycapitalcg.com
Audemars Group
Addresses: Av. Des Morgines 12, 1213 Lancy, Switzerland
Website: www.audemarsgroup.com
PhoenixTB
Addresses:Toronto Dominion Centre 200 McIntyre St. E., North Bay, ON, P1B 8V6, Canada
EY Canary Wharf, 25 Churchill Place, London, E14 5EY, UK
Airgate Business Center, Thurgauerstrasse 40, 8050 Zurich, Switzerland
Website: www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com, mobtrader.phoenixtb-platoform.com
Bitrade-Market
Website: www.bitrade-market.com
CoinGlass Trade
Addresses: 1100 Rene-Levesque Blvd. W. 25 estage, Montreal, Quebec, H3B 5C9, Canada
Website: www.coinglass-trade.com
Venus4T
Addresses: Place de la Fusterie, Geneva, 1204, Switzerland
Website: www.venus4t.com
Hedges Trade
Addresses: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Website: www.hedgestrade.com
Meta Bank Wallet
Addresses: 24 Cabot Square, London E14 4QT, United Kingdom
Website: www.metabankwallet.com
AfexEU
Website: www.afexeu.ltd, www.afexeu.com
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.
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