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OSC Newly Adds These Unregistered Investment Entities to Its Alert List
The Ontario Securities Commission (OSC), Canada, announced investor warnings and alerts for September 17 - October 8, 2024, warning Ontario investors that the following companies are not registered to deal or advise in securities in Ontario:
- Sure Trade Group
- SuitsFX aka suitsfx
- Trimamex aka Trimamex Capital Limited
- Tinvest Group
- Winstone Investment Group
- ToroTrade Pro
- Bemo Investment Firm Ltd.
- CoinStacc
- Gexbit
- Coinone aka Coinone Investments Limited
- Prime-CC
- LumineTrade
- CXIpro
- GoldenTargets
- Synth Trade AKA Synth.trade AKA Synth-Trade
- cryptoguides aka Crypto Guides
- Starwell
The warnings indicate possible harmful or illegal activity in progress by these companies or individuals, which may pose a risk to investors.
Investors are urged to check the registration of any person or company offering an investment opportunity.
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