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.


Maxi Capital Ltd.
www.maxicapital.group

Claims to be located in:
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 


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


Trade Vision Group
https://tradevision-group.net/|https://smart-trade-group.com/ 

Associated with:
Smart Trade Group, Lencher Expro LLC

Claims to be located in:
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”) 


Cryptoportfolio/Crytoportfolio.pro/Cryptoportfolio.live
www.cryptoportfolio.pro|www.cryptoportfolio.live

Claims to belocated in :
England, UK


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