Investor Cautions List

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.


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

Other known alerts:
Autorite des Marches Financiers
Alberta Securities Commission


March 13, 2023
Tesler Trading Systems 
https://tesler.software/

Claims to be located in:
United Kingdom

Other known alerts:
Alberta Securities Commission


March 10, 2023
Crypto Lloyds Ltd./Crypto-lloyds/Crypto-lloyds.com
www.crypto-lloyds.com

Claims to be located in:
United Kingdom
Cyprus
Canada

Other known alerts:
Alberta Securities Commission


March 9, 2023
XpresTrade/XPT/XpresTrade Forex Robots
https://xprestrade.com/

Associated entities:
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

Other known alerts:
Autorite des Marches Financiers


March 7, 2023

Bitchain
https://bitchain.info/ 

Claims to be located:
United Kingdom
Germany

Other known alerts:
Alberta Securities Commission


March 7, 2023
Prestige Coin
https://prestige-coins.com/

Claims to be located at:
Leutschenbachstrasse 95, 8050 Zurich

Other known alerts/cautions:
Alberta Securites Commission


March 7, 2023
Titan Trader/TitanTrader
https://www.titantrader.net/

Claims to be located in:
Canada
Sweden


March 7, 2023
Crypto-Guider/Crypto-Guider.com
https://crypto-guider.com/

Claims to have ties to:
Estonia

Other known alerts:
Autorite des Marches Financiers
Alberta Securities Commission


March 7, 2023
Wii Crypto/WiiCrypto
https://wiicrypto.com/ 

Claims to have ties to:
Global operations with ties to Estonia and European Economic Area (28 European Union States plus Iceland, Norway and Liechtenstein)

Other known alerts:
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 known alerts:
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


March 2, 2023
Traders Herald Ltd./Traders Herald/TradersHerald Ltd.
www.tradersherald.com
www.facebook.com/groups/292967789493830

Claims to tbe located at:
1660 Hollis Street, Halifax, Nova Scotia


October 6, 2022
ETradeMarkets.net
https://etrademarkets.net/

Claims to be located in:
London, UK

Other known alerts/cautions:
IIROC


September 16, 2022
Cryptoportfolio/Crytoportfolio.pro/Cryptoportfolio.live

www.cryptoportfolio.pro|www.cryptoportfolio.live

Claims to be located in :
England, UK


September 6, 2022
Lencher Expro LLC
https://tradevision-group.net/ | https://smart-trade-group.com/

Associated with:
Trade Vision Group, Samrt Trade Group

Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street
Kingstown, St Vincent and the Grenadines

Other known 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 known 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 known alerts: 
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 in:
London, UK, 

Other locations:
United Arab Emirates

Other known alerts: OSC Caution


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 locations:
Moscow, London, Czech Republic, Europe

Other known alerts: IIROC Investor Alert