Investor Alert Database

Investor Alerts are warnings that the Commission has conducted investigatory work and has reason to believe that the individuals’ or entities’ activities or schemes appear to violate Nova Scotia securities laws and may pose imminent risk of harm to Nova Scotian investors.  Potential Investors should avoid these investment opportunities. 

The Commission has issued Investor Alerts about the following individuals and entities:

24xForex and PACO World System LTD.

Affiliated Trade Group

aGifttoken

Ashford Investments

ATB Crypto

Aura Mergers & Acquisitions

Balboa Forex

Balboa International

BerkleyFX

Best-Trades.com

Binary Options

BIOK Ltd.

Bitcoin Bank/Bitcoin-bank.io

Canadian Office of Derivative Trading

Canuck Wealth/Canuck Method/Binary Online

CoinRise

CoinsFM

Dennis Cockerill Jr.

1st Trade Options/First Trade Options

Fort Coast Loans

FPE Trading & Jean-Smaille Gemeil

FXT Brokers

GoldBachInvest

GiroFX

Halifax and Associates

HQBroker

International Commodities Group

JC Capital Markets

Kaizen Group International Ltd./kaizenglobal.com

LeadingPips

Magellan Trading Group International

Magnum Options and Hampshire Capital Ventures Ltd.

Magnum Options

Mercury Crypto Invest 

Microweb$

Oliver Briggs

ORCA Alliance

ProactiveTrade

Quantum Code

Royal FX Trading Ltd. (www.royalfxtrading.com)

SBlock-Trade and SblockTrade.Tech

Stratus Financial Group International

Shtern Group

Stanford FX

Stearn House Trading

UFX.com, ufxmarkets.com and Reliantco

USI-TECH Limited

Venture Pro Trader

Vincenzo Pettinicchio/NPFB Europe SRL/Montreal Tickets/World of Tickets

Weizhen Tang

Wesley Robinson and DRR900306 N.S. Limited

To receive Investor Alerts as they are issued, sign up for email or browser alerts through the Commission RSS feed