The Ontario Securities Commission (OSC) has issued warnings to Ontario investors that the following companies are not registered to deal or advise in securities in Ontario:
- Cryptos-Circus
- Interactive Global
- Cryptos-Seed Limited
- Binexo.io
- KubCoins.io aka KubCoin
- 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
- DGTL aka DGTL Trade
- MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin
- Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
- Ciscorp Trade & Investments
- Bitfinexfxtradeoption.com
- Globals X-Trade aka Globals XTrade
- 24xForex
The OSC advises that Ontarians who have been approached by any of the firms listed above contact the OSC Contact Centre at 1-877-785-1555 or via email at [email protected].
