Investment offers can come from anywhere in the world. The law in Nova Scotia requires that:
- Individuals and entities that appear to be in the business of offering/selling securities or derivatives to Nova Scotians must be registered with the Commission, unless an exemption applies.
- Investment products that are offered or sold to Nova Scotians must be offered or sold as part of a prospectus offering, unless an exemption applies.
Investor Cautions are warnings to potential investors that the individuals or entities named do not appear to be registered to engage in the business of offering securities or derivatives in Nova Scotia or that the investment products do not appear to be offered in a manner permitted by Nova Scotia securities laws. The Commission urges investors to use extreme caution when dealing with unregistered individuals or entities as they could be running a scam or fraud.
This list is non-exhaustive and investors should still conduct their own research on the investment opportunity before investing.
April 10, 2024
TLG Corp Limited / TLG/ TLG Group
https://tgl.inc/
Claims to be located at:
1 Canada Square,
London, UK
E14 5DY
Known regulator alerts/cautions:
Alberta Securities Commission
British Columbia Securities Commission
Financial and Consumer Services of New Brunswick
March 4, 2024
Mayrsson TG
https://mayrssontg.com/
Claims to be located at:
Arne Jacobsens Allé 13, 2300 København, Denmark
Other possible locations:
Iceland
India
February 8, 2024
Reltex Group/Reltex group
https://reltexg.com/
Possible locations:
Iceland
February 6, 2024
Meta Bank Wallet/Meta Bank
https://metabankwallet.com/
Claims to be located at:
24 Cabot Square
London, United Kingdom
E14 4QT
Other possible locations:
Canada
Phoenix, Arizona
Known regulator alerts/cautions:
Ontario Securities Commission
Autorite des Marches Financiers
January 3, 2024
necosmart
http://necosmart.com
Claims to be located at:
10060 Jaser Ave, Tower 1, Suite 2020
Edmonton, Alberta
T5J 3R8
January 3, 2024
Invictet
https://www.invictet.com/
Possible locations:
Reykjavik, Iceland
January 3, 2024
Trade Galactica
https://tradegalactica.com/
Claims to be located at:
1 Canada Sq
London, United Kingdom
E14 5AB
Other possible locations:
Denver, Colorado
December 19, 2023
Imperial Invest
https://imperial-invest.io/
https://cfd.imperial-invest.io/
https://imperialinvest.io
Claims to be located at:
1 Thomas More Square
London, England, UK
E1W 1YN
Other possible locations:
Saint Kitts and Nevis
Known regulator alerts/cautions:
British Columbia Securities Commission
December 19, 2023
Intelex
Intelex.io
Claims to be located at:
7 St.Petersgate
Stockport
Sk1 1E8
Other possible locations:
Saint Kitts and Nevis
December 19, 2023
OneFXGroup/FxGroup
Onefxgroup.com
Claims to be located at:
MGDA Holdings
50 N Wall Quay
Dublin , Ireland
Other possible locations:
Saint Kitts and Nevis
Known regulator alerts/cautions:
British Columbia Securities Commission
December 19, 2023
Altercoin
alter-coin.net
Possible locations:
Washington, US
Canada
United Kingdom
Southern Europe
Southeast Europe
Known regulator alerts/cautions:
Manitoba Securities Commission
British Columbia Securities Commission
December 19, 2023
Coinsdrom
coinsdrom.com
Claims to located in:
Lithuania
Other possible locations:
Arizona, US
Known regulator alerts/cautions:
Alberta Securities Commission
Autorite des Marches Financiers
December 19, 2023
BitSquared
bitsquared.com
Possible locations:
Arizona, US
December 5, 2023
Solution-FX/Solution FX
https://solution-fx.com/
Claims to be located at:
London, United Kingdom
Known regulator alerts/cautions:
Manitoba Securities Commission
October 31, 2023
Global Investment Solutions
GISMarkets.net
Claims to be located at:
2 London Wall Buildings
London
EC2M 5PP
United Kingdom
October 31, 2023
ALPHABTC/ ALPHA BTC/ ALPHA Bitcoins Investments
https://alphabitcoin-investment.com/
Claims to be located at:
Alpha International Holy Trinity Brompton
Brompton Road, Knights Bridge,
London, UK SW7 1JA
Other possible locations:
South Africa
October 31, 2023
Investments Global
https://investmentsglobal.com/
Claims to be located at:
United Kingdom
Other possible locations:
Reykjavik, Iceland
Capital Region, Iceland
European Union
European Economic Area
Known regulator alerts/cautions:
Autorite des Marches Financiers
Ontario Securities Commission
Alberta Securities Commission
British Columbia Securities Commission
October 20, 2023
CapitalsWise
https://www.capitalswise.com/
Claims to be located at:
122 Leadenhall St., London EC3V 4AB, United Kingdom
Known regulator alerts / cautions:
Financial Conduct Authority (United Kingdom)
Note to reader:
Please note the extra “s”. Do not confuse with “Capitalwise”.
August 24, 2023
Prime Assets Mine/PrimeAssetsMine
https://primeassetsmine.com
Claims to be located at:
894 Blue Rocks Road
Lunenburg, Nova Scotia, Canada
Other possible locations:
United Kingdom
Anambra State, Nigeria
August 17, 2023
MEXC
https://www.mexc.com/
Possible locations:
Arizona, US
Republic of Singapore
People's Republic of China
August 17, 2023
Imperial Invest
https://imperialinvest.io/
Claims to be located at:
1 Thomas More Square
London E1W 1YN
United Kingdom
Other possible locations:
Charleston, Federation of Saint Kitts and Nevis
May 24, 2023
BTI/Bawerk Trading & Investment
https://www.bti-ic.net/index.html
Claims to be located at:
Baslerstrasse 60, 8048 Zürich, Switzerland
Known regulator alerts/cautions:
Swiss Financial Market Supervisory Authority (Switzerland)
Financial Conduct Authority (United Kingdom)
April 19, 2023
XT Exchange/XT.COM Exchange/XT.com
www.xt.com
Associated with:
BZ Limited
Claims to be located at:
Dubai, UAE
Seychelles
Singapore
Europe
Shanghai, China
Known regulator alerts/cautions:
Autorite des Marches Financiers
March 17, 2023
FiatVisions
www.fiatvisions.com
Associated with:
Green Point Technology Ltd.
Claims to be located at:
132 St. Jean Rd, 5th Floor Orbis Court
Quatre Bornes, Mauritius
Known regulator alerts/cautions:
Autorite des Marches Financiers
Alberta Securities Commission
March 13, 2023
Tesler Trading Systems
https://tesler.software/
Claims to be located at:
United Kingdom
Known regulator alerts/cautions:
Alberta Securities Commission
March 10, 2023
Crypto Lloyds Ltd./Crypto-lloyds/Crypto-lloyds.com
www.crypto-lloyds.com
Claims to be located at:
United Kingdom
Cyprus
Canada
Known regulator alerts/cautions:
Alberta Securities Commission
March 9, 2023
XpresTrade/XPT/XpresTrade Forex Robots
https://xprestrade.com/
Associated with:
Signix LTD. (Marshall Islands)
Tera Solutions
Claims to be located at:
Ajeltake Road, Ajeltake Island, Majuro
Marshall Islands, MH96960
3 Lyuleburgas Street,
Floor 3 Oborishte District,
Sofia, Bulgaria
Known regulator alerts/cautions:
Autorite des Marches Financiers
March 7, 2023
Bitchain
https://bitchain.info/
Claims to be located at:
United Kingdom
Germany
Other possbile locations:
Arizona, US
Known rgulator alerts/cautions:
Alberta Securities Commission
March 7, 2023
Prestige Coin
https://prestige-coins.com/
Claims to be located at:
Leutschenbachstrasse 95, 8050 Zurich, Switzerland
Other possbile locations:
Arizona, US
Known regulator alerts/cautions:
Alberta Securites Commission
March 7, 2023
Titan Trader/TitanTrader
https://www.titantrader.net/
Claims to be located in:
Canada
Sweden
Other possible locations:
Arizona, US
March 7, 2023
Crypto-Guider/Crypto-Guider.com
https://crypto-guider.com/
Possible locations:
Estonia
Arizona, US
Known regulator alerts/cautions:
Autorite des Marches Financiers
Alberta Securities Commission
March 7, 2023
Wii Crypto/WiiCrypto
https://wiicrypto.com/
Possible locations:
Estonia
European Economic Area (28 European Union States plus Iceland, Norway and Liechtenstein)
Colorado, US
Known regulator alerts/cautions:
Alberta Securities Commission
March 7, 2023
Gammaron
https://gammaron.com/en
Associated with:
Global Xsolutions UAB (aka Global Xsolutions)
Claims to be located at:
99 G.s Rakovsky Street
Sofia, Bulgaria
Other possible locations:
Reykjavik, Iceland
Known regulator alerts/cautions:
Office of the Superintendent of Securities in Newfoundland and Labrador
New Brunswick Financial and Consumer Services Commission
Authorite des Marchs Financiers
British Columbia Securities Commission
March 7, 2023
Fin Tech Platform
https://fintechplatform.pro/
Claims to be located at:
Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro,
Marshall Islands MH96960
Other possible locations:
Arizona, US
March 2, 2023
Traders Herald Ltd./Traders Herald/TradersHerald Ltd.
www.tradersherald.com
www.facebook.com/groups/292967789493830
Claims to be located at:
1660 Hollis Street, Halifax, Nova Scotia
Other possible locations:
Reykjavik, Iceland
October 6, 2022
ETradeMarkets.net
https://etrademarkets.net/
Claims to be located at:
London, UK
Other possible locations:
Georgia, US
Known regulator alerts/cautions:
IIROC
September 16, 2022
Cryptoportfolio/Crytoportfolio.pro/Cryptoportfolio.live
www.cryptoportfolio.pro|www.cryptoportfolio.live
Claims to be located at:
England, UK
Other possible locations:
Arizona, US
September 6, 2022
Lencher Expro LLC
https://tradevision-group.net/ | https://smart-trade-group.com/
Associated with:
Trade Vision Group, Smart Trade Group
Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street
Kingstown, St Vincent and the Grenadines
Other possible locations:
Reykjavik, Iceland
Known regulator alerts/cautions:
Authorite des Marchs Financiers (Search ExPro LLC)
New Brunswick Financial and Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
September 6, 2022
Smart Trade Group/Smart Trade
https://smart-trade-group.com/|https://tradevision-group.net/
Associated with:
Trade Vision Group, Lecnher Expro LLC
Claims to be located at:
8 Kew Court
Pynes Hill, Exeter, UK
EX2 5AZ
and
265 Aldercrest Road
Etobicoke, Ontario
M8W 4J9
Other possible locations:
Reykjavik, Iceland
Known regulator alerts/cautions:
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
New Brunswick Financial Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Autorite des Marches Financiers - (Search ExPro LLC)
September 6, 2022
Trade Vision Group
https://tradevision-group.net/|https://smart-trade-group.com/
Associated with:
Smart Trade Group, Lencher Expro LLC
Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street
Kingstown, St Vincent and the Grenadines
Other possbile locations:
Reykjavik, Iceland
Known qregulator alerts/cautions:
New Brunswick Financial and Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
Autorité des marchés financiers - (Search “ExPro LLC”)
September 2, 2022
Jet Capitals/JetCapitals/Jets Capital
https://jetscapital.com|https://jetcapitals.com|https://jets.capital/
Claims to be located at:
London, UK,
Other possbile locations:
United Arab Emirates
Colorado, US
Known regulator alerts/cautions:
Ontario Securities Commission
September 1, 2022
Maxi Capital Ltd.
www.maxicapital.group
Claims to be located at:
Trust Company Complex
Ajeltake Road, Ajeltake Island, Majuro
Republic of the Marshall Islands, MH96960
Other possbile locations:
Europe
Moscow, Russia
London, UK
Czech Republic
Known regulator alerts/cautions:
Investment Industry Regulatory Organization of Canada