The entities have been warned by the Ontario Securities Commission (OSC) in July 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.
Topshark
Website: www.topshark.co, www.topshark.io
Verbex Group
Website: www.verbexg.com, www.ver-gr.com, www.v-bexg.com
VelocityTradeFx.com
Address: 100 Adelaide Street West, Toronto, ON M5H 0E2
1 Lime St, London, UK, EC3M 7HA
Website: www.VelocityTradeFx.com
IP Gate Trade / IPGate.Trade
Website: https://ipgate.trade, https://ipgatetrade.pro
Lux Capitals
Address: Leutschenbachstrasse 95, Zurich, Switzerland, 8050
Office N 24 Alpha Center, Mahe, Seychelles
1 Ropemaker Street, 14 Fl, London, 3C27 9AW
Website: www.luxcapitals.com
Spotyfx
Website: www.spotyfx.com