The entities have been warned by the Ontario Securities Commission (OSC) in June 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.
Seastock24.com
Website: www.seastock24.com
PrimeLtd inc.
Address: #100 King Street West, Suite 7210, Toronto, Ontario M5X 1E1
Jürgen-Ponto-Platz 1, 60329 Frankfurt am Main, Germany
Website: https://primeltdinc.global/
MVProfit
Address: Geneva Trade Center, Rte de Meyrin 123, 1219 Vernier, Switzerland
Website: https://www.mvprofit.com/
IFCMARKETS. CORP.
Address: 1-31 Yekmalyan Street, 0002 Yerevan, Armenia, Yerevan, Armenia
AGP Chambers, 84 Spyrou Kyprianou Avenue, 4004 Limassol, Cyprus
Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands
Website: www.ifcmarkets.com
TGL CORP LIMITED / Total Galactic Ltd.
Address: 1 Canada Square, London E14 5DY, London, Canada
Website: www.tgl.inc, www.tgl.net
Magnum Trade / MagnumTrade
Address: 32-36 Bd d'Avranches, 1160, Luxembourg
2 Al Asayel St, Business Bay - Bay Square, Dubai, United Arab Emirates
Website: https://magnumtrade.io/
Intrafund
Address: 9 Kingsway, London, WC2B 6Xf, United Kingdom
Website: www.intrafund.com
Canadian Capital Markets
Website: www.canadiancapitalmarkets.com
Spartan Trade
Website: www.spartan-trade.com, www.spartantrade.net
HQTA
Address: 1800 Argyle St.Est, Halifax, NS B3J 3N8, CA (Trade Centre Office Tower), Halifax, Canada
Rue du Pre de la Bichetter 1, 1202 Geneva, Swizerland (Mations Business Centres), Geneva, Swizerland
Website: www.hqta.net
capitals-gain.com
Address: 100 King Street West, Toronto, ON M3H 4J1
Website: https://capitals-gain.com/
FXGLOBALPRIME
Address: 3/303 Garling St., O’connor WA 6164, Perth, Australia
Suite 305, Griffith Corporate Center, Saint Vincent and the Grenadines
Website: www.fxglobalprime.com