Manitoba Securities Commission Fraud Prevention

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Call the tip line: 1-855-FRAUD-MB

Alerts & Cautions

Protect yourself against investment fraud by staying well informed of the alerts and warnings published by The Manitoba Securities Commission. These alerts warn the public of activities that are illegal or pose a risk to you and your investments.

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Past Alerts CSA Alerts

Posted: June 2 2025

Investor Alert: CAPRICORNX

CAPRICORNX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: June 2 2025

Investor Alert: TW Pro

TW Pro, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: June 2 2025

Investor Alert: Infin Markets

Infin Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: CA-XE

CA-XE, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: Raliplen

Raliplen, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: ZERO CANADA LTD

ZERO CANADA LTD, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: Grayscale-Group

Grayscale-Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: X-Clarity

X-Clarity, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Profits Adventure

Profits Adventure, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: FlashDealAcademy

FlashDealAcademy, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trojan Markets

Trojan Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Immediate Eprex 8.0

Immediate Eprex 8.0, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Canada Crypto

Canada Crypto, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Crypto Market Majesty

Crypto Market Majesty, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Artosnomics

Artosnomics, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Primeview Market

Primeview Market, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trader Republic

Trader Republic, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: RIMC GROUP

RIMC GROUP, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: OmegaRox

OmegaRox, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Evolution Global Ltd.

Evolution Global Ltd., its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Fargo Investor

Fargo Investor, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: VIVATOX

VIVATOX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: EMC Capital

EMC Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: EASY BIT AI

EASY BIT AI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: QuebexWealth

QuebexWealth, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Blue Whale Holding

Blue Whale Holding, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: International Reserve

International Reserve, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: MapleQuantum

MapleQuantum, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Valiant Markets

Valiant Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: GMZ GLOBAL

GMZ GLOBAL, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Buy Gold Canada

Buy Gold Canada, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: DSCHAI

DSCHAI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Delta-Stock

Delta-Stock, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: FIBOVEST

FIBOVEST, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Wise Way Investments

Wise Way Investments, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: TheHorizonGold

TheHorizonGold, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: InvestGurus

InvestGurus, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trading Floor

Trading Floor, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: TopFirstGroup

TopFirstGroup, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Best Expert Online

Best Expert Online, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: ASK2BID

ASK2BID, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Spotrade

Spotrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: First Nexus

First Nexus, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Swiss Wealth Management

Swiss Wealth Management, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: LionsTrade

LionsTrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Plustraders

Plustraders, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Zinzenova

Zinezenova, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: EightCap

EightCap, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Golden Markets

Golden Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Arrow Fortune

Arrow Fortune, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Infinix Trade

Infinix Trade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Sure Trade Group

Sure Trade Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Venturemaple

Venturemaple, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Top First Group

Top First Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: arbitrage tradings

arbitrage tradings, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Solidity AI

Solidity AI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Wealth Innovations Group

Wealth Innovations Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Plusinvesting

Plusinvesting, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: RexTrade Limited

RexTrade Limited, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: BullTargets

BullTargets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: EARNWISE

EARNWISE, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: BEMO INVESTMENT FIRM LTD.

BEMO INVESTMENT FIRM LTD, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: TriumphIncome

TriumphIncome, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Blackbear-eCapital

Blackbear-eCapital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Shares Holding

Shares Holding, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Wissix Trust Group

Wissix Trust Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: capixtrade

capixtrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Reinholds Gold

Reinholds Gold, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: TRADERPOINTFX247

TRADERPOINTFX247, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: CANADIAN CAPITAL MARKETS

CANADIAN CAPITAL MARKETS, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Canada Bond Exchange

Canada Bond Exchange, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: MyCapitalInvest24

MyCapitalInvest24, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: EagleUp

EagleUp, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Handelex

Handelex, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: SuitsFx

SuitsFx, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: HOW2CRYPTO

HOW2CRYPTO, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: BANKWIZ

BANKWIZ, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: WEALTH INVEST 24

WEALTH INVEST 24, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: GLOBAL-IS

GLOBAL-IS, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: SIMPLEWEALTHFX

SIMPLEWEALTHFX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: SMART CAPITAL Z GROUP

SMART CAPITAL Z GROUP, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: OXTRADES

OXTRADES, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: SKYMARKETPRO

SKYMARKETPRO, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: ARBITRAGE GENIUS

ARBITRAGE GENIUS, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 21 2024

Investor Alert: CAPITALS GAIN

CAPITALS GAIN, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: Polax Group

Polax Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: Top Markets

Top Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: Cryptopayback Ltd.

Cryptopayback Ltd., its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: One + Capital

One + Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: XSHAREAI

XSHAREAI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: AcapitalGroup

AcapitalGroup, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: Best Invest Academy

Best Invest Academy, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: Intrafund

Intrafund, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: PhoenixTB

PhoenixTB, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: AMERIERADE

AMERIERADE, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: February 16 2024

Investor Alert: ENKUU

ENKUU, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 26 2024

Investor Alert: Miningexchangetrade

Miningexchangetrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 26 2024

Investor Alert: EcoinBitraders

EcoinBitraders, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 26 2024

Investor Alert: MyTradeMate

MyTradeMate, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 4 2024

Investor Alert: BeGlobalFund

BeGlobalFund, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.