Ontario Securities Commission Warns Entities Not Registered to Engage in Trading in Securities

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