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OSC Newly Adds 15 Unregistered Financial Entities to Its Alert List

2024-12-11 BrokersView

The Ontario Securities Commission (OSC), Canada, has issued investor warnings and alerts for November 19 – December 10, 2024, warning Ontario investors that the following 15 entities and their websites are not registered to deal or advise in securities in Ontario:

 

Alphacoinpro

website: www.alphacoinpro.com

 

Azura Futures and Currencies

website: www.azurafutures.com

 

Smartcrestunix

website: wwwsmartcrestiunix.live

 

Invest Crypto Pros, aka InvestCrypto Pros

website: www.investcryptopros.com

 

GCL Global Limited

website: www.gclglobal.fx.com

 

FideFX Investments

website: www.fidefxltd.com

 

Crescent Invest, aka Crescent-investing.com

website: www.crescent-investing.com

 

Capital Holdings, aka The Capital Holdings

website: www.thecapitalholdings.io

 

Easy Payments Inc.

website: www.easypayments.ca

 

TrueEx

website: www.trueex.io

 

How2Crypto

website: www.how2crypto.net, www.how2crypto.com

 

TrustWave Bank Inc.

website: www.trustwavebank.ca

 

Real World Global

website: www.realworldglobal.cc

 

Wealth Innovations Group

website: www.wealthinnovationsgroup.co, www.wealthinnovationsgroup.com

 

Mayrsson TG

website: www.mayrssntg.com, www.mayrsn-tg.com

 

The OSC updates aim to warn about possible harmful or illegal activity in progress and maintain a warning list of companies or individuals performing activities that may pose a risk to investors.

 

Investors are urged to always check the registration of any person or business trying to sell an investment or give investment advice. 

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