TORONTO, Aug. 27,
2024 /CNW/ - The Ontario Securities Commission (OSC)
is warning Ontario investors that
the following companies are not registered to deal or advise in
securities in Ontario:
- EagleUp aka EagleUp Finance aka EagleUp Investments
- CryptoLogicIQ
- Live Access Trade
- X-Finance Corp.
- Trade Xtix Coins
- Lova Crypto
- OTPFX
- IR Strategies
- Oxford Wise aka Oxford Wise EU
- Exopip
- Tierra 500 aka Tierra Group Ltd.
- TheWavesMines
- Gain Market Hub
- Tstocks-EFTs aka Tstocks-EFTs Limited
- Markets AC
- Groiki.com
- NFG Finance
- Central Margins aka CentralMargins Trading Services LLC
- Master Trading FX aka MasterTradingFX
- Cryptos-Wallet
At the OSC, we issue investor warnings and alerts about possible
harmful or illegal activity in progress, and maintain a warning
list of companies or individuals performing activities that may
pose a risk to investors.
A full list of OSC investor warnings and alerts is available on
the OSC's website. Investors can sign up for email notifications
when new warnings and alerts are issued and can follow the OSC's X
feed at @OSC_News.
Ontarians who have been approached by any of the individuals or
firms listed above, or any other unregistered company or
individual, are advised to contact the OSC Contact Centre at
1-877-785-1555 or via email at inquiries@osc.gov.on.ca.
Always check the registration of any person or business trying
to sell you an investment or give you investment advice. This can
be done by visiting the Check Before You Invest or the Registered
crypto asset trading platforms pages on the OSC
website.
The mandate of the OSC is to provide protection to investors
from unfair, improper or fraudulent practices, to foster fair,
efficient and competitive capital markets and confidence in the
capital markets, to foster capital formation, and to contribute to
the stability of the financial system and the reduction of systemic
risk. Investors are urged to check the registration of any persons
or company offering an investment opportunity and to review the OSC
investor materials available at https://www.osc.ca.
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SOURCE Ontario Securities Commission