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: September 15 2023
My Profit Live and myprofitlive.com 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: September 15 2023
GIS CAPITAL and giscapital.com, giscapital.ltd, gi-c.trade 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: September 15 2023
WASIXCAP and wasixcap.com 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: September 15 2023
EMG PRIME and emgprime.com 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: September 15 2023
ONYX TRADERS, ONYXTRADERS and onyx-traders.com, onyx-traders.net 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: September 15 2023
FX Markets Xchange and fxmarketsexchange.com (note the extra “e” in website URL) 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: September 15 2023
ALLSTOCKNOW and allstock.now 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: September 15 2023
Aurora Capital Finances, Aurora Capital Finance and auroracfinances.com, auroracafinance.com 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: September 15 2023
ABITOPTIONS and abitoptions.com 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: September 15 2023
The Uptrend Center and uptrendcenter.com 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 9 2023
ETH-BOT.TOP and www.eth-bot .top 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 9 2023
GEMINCE TRADE and www.gemincetrade .com 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 9 2023
FINORAX and www.finorax .com 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 9 2023
TECHNO-ACADEMY + ONOSTROS GLOBAL LTD. and www.techno-academy .info 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 9 2023
MERCO BANK and www.mercobank .com 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 9 2023
COINS CAPITAL and WWW.COINS-CAPITAL .COM 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 9 2023
GRANDCAPITAL CONSULTING GROUP and www.grandcapitalcg .com 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 9 2023
EFTRADES and www.eftrades.com 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 9 2023
AVENTIGO and www.aventigo .com 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 9 2023
PROFITROP and www.profitrop .com 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 21 2023
Live Secure Trade and www.LST-IC.net + www.LST-IC.COM 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 21 2023
Prime Market Cap and www.primemarketcap.com 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 21 2023
Fino Markets and www.finomarkets.com 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 21 2023
Primus Forex and www.primusforex.net 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 21 2023
C4U Capital and www.c4ucapital.com 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 21 2023
Premium Finance Solutions Ltd. and www.premiumfinancesolutionsltd.com 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 21 2023
Markets Xpert and www.marketsxpert.com + www.marketsxpert.co 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 21 2023
The Financial Investment Group and www.thefinancialigr.com 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 21 2023
Prime Spot Way www.primespot-way.com + www.primespot-way.net 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 21 2023
Cryptos-Wallet and www.Cryptos-Wallet.com 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 21 2023
FX Alta and www.fxalta.com 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 21 2023
IP-T Trade and www.ip-t.trade 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 21 2023
Pure Cryptonic and www.purecryptonic.com 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 21 2023
CA Trade Capital www.catradecapital.com 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 21 2023
Swiss Active and www.swissactive.eu + www.swiss-active.pro 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 21 2023
Xprestrade and www.xprestrade.com 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 21 2023
Fiatvisions and www.fiatvisions.com 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 21 2023
Eagelup and www.eagleup.finance 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 21 2023
Everrise Brokers and www.everrisebrokers.com 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 21 2023
Fortune 500 Group and www.fortune500group.com 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 21 2023
Interactive-Centre and www.Interactive-center.com 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 21 2023
Shackecoins and www.shackcoins.com + www.shackecoins.com 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 21 2023
Cryptospair and www.cryptospair.com + www.cryptos-pair.net 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 21 2023
Global One Markets and www.globalonemarkets.net 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 21 2023
Wobit and www.wobit.io 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 21 2023
JETbitX and www.jetbitx.com 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 21 2023
Titan Trader and www.titantrader.net 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.
Titan Trader claim to be operating from the CA.
Posted: March 21 2023
JP Crypto and www.jpcrypto.io 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 21 2023
WII Crypto and www.wiicrypto.com 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.
WII Crypto claim to be operating from the ?.
Posted: March 21 2023
Crypto-Guider and www.crypto-guider.com 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.
Crypto-Guider claim to be operating from the U.K.
Posted: March 21 2023
Atomic Trade and www.atomictrade.io 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.
Atomic Trade claim to be operating from the U.K.
Posted: March 21 2023
Prestige Coins and www.prestige-coins.com 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 21 2023
PM Group 365 and www.pmgroup365.com 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 21 2023
Nexon Groups and www.nexongroups.com 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 18 2023
Crypto FX Pump and cryptofxpump .com 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 18 2023
CAPITAL-ACCESS LIMITED and capital-access .ltd 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 1 2022
Finance Monitor and financemonitor .io 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 1 2022
The Global Financial Authority and globalfinauthority .com 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 1 2022
Bit & Coins and bit-n-coins .com 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 1 2022
TudoFX and TudoFX .com 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 1 2022
RACONTEUR CONSULTING LLC and axiscapital .io 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 1 2022
KEYSTONE TRADES keystonetrades .com 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 1 2022
OLYMPUS4X & olympus4x .com 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 1 2022
GLOBAL-BIKI & global-biki .com 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 1 2022
EvolutePro and evolutepro.com 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 1 2022
AlfaBTC and alfabtc .com 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: October 27 2022
CAPITAL ONE MARKET is 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: October 27 2022
FOREXCRYPTOBITRADE, FOREXCRYPTOBITRADE .COM, FXBITSTRADING, and FXBITSTRADING .COM 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: October 27 2022
GET PRIME CRYPTO and GETPRIMECRYPTO .COM 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: October 27 2022
PRIME COIN and PRIME-COIN .LIVE 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: October 24 2022
BITSOSP and BITSOSP .VIP 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: October 24 2022
INVEST HAVEN and INVEST-HAVEN .COM 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: October 24 2022
TRADON and TRADON .IO 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: October 24 2022
INFINITY4X and INFINITY4X .COM 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: October 24 2022
FREEDOM FINANCES and FREEDOM-FIN .COM 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: October 24 2022
HUBBLEBIT, HUBBLEBIT .COM, and HUBBLEBIT .VIP 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: October 24 2022
CRYPTOS-SEED and CRYPTOS-SEED .COM 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: October 24 2022
TREDEXO and TREDEXO .COM 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: October 24 2022
ADVANCE STOX and ADVANCESTOX .COM, .CO, and .CC 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: October 24 2022
BULLGEKO and BULLGEKO .COM 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: October 24 2022
TEX-PRO, TEXCOIN-PRO and TEXCOIN-PRO .COM 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: October 24 2022
LOYALTY TRADING, LOYALTYTRADING .NET, CAMBRIDGE COMMODITIES INTERNATIONAL, and CAMBRIDGECOMMODITIESINT .COM 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: October 24 2022
CRYPTO STREET FX, CRYTPOSTREETFX .COM, BITCOIN ERA, and BITCOINERANEW .COM 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: October 24 2022
SWISS-CRYPTOBANK and SWISS-CRYPTOBANK .IO 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: October 24 2022
FXINVESTGLOBAL and FXINVESTGLOBAL .COM 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 1 2021
VIRGINSMARKETS and WWW.VIRGINSMARKETS .COM 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 1 2021
INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX .COM 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 1 2021
SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL .COM 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 1 2021
IFC MARKETS and WWW.IFCMARKETS .COM 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 1 2021
HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO .COM 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 1 2021
FINA CAPITAL and WWW.FINACAPITAL .COM 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 1 2021
CENTAURBTC and WWW.CENTAURBTC .COM 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 1 2021
CRYPTOGAINFX and WWW.CRYPTOGAINFX .COM 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 1 2021
BITFARGO, WWW.BITFARGO .IO, LEXORI and WWW.LEXORI .NET 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 1 2021
BITCOINUp and WWW.BITCOINUP .IO 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 1 2021
ARB CAPITAL and WWW.ARB-CAPITAL .COM 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 1 2021
HY INVESTMENT and WWW.EX.HOO .COM 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: August 25 2021
ProfitsTrade and profitstrade .com 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 4 2021
Cardone Capital Crypto and capitalcardonecrypto .com 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 3 2021
Cash FX, Cash FX Group S.A., CFX, and cashfxgroup.com 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.
