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.


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


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