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.
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