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: December 3 2024
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
Posted: January 4 2024
Investments 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: January 4 2024
FinFinity Invest, 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
TapFin, 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
247 Apex Cryptex 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: January 4 2024
TOROBANC, 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
Audemars 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: January 4 2024
TOROCOIN, 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 22 2023
FirstCapital1 and firstcapital1.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 22 2023
Central Margins and centralmargins.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 22 2023
ADMIRRIA, Global Tech Industries Limited and admirria.tech 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 22 2023
FinFlow-X and finflow-x.com, finflow-x.co, finflow-x.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 22 2023
HORIZON FINANCE, Horizon Finance (P240 Ltd) and horizonfinance.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: December 19 2023
CEX TD and cextd.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: December 19 2023
SQUIRES FINANCE LTD and squiresfinance.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 19 2023
Advance Trading FX and advancetradingfx.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 19 2023
SQ BLOCKS and sqblocks.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 19 2023
ALL CAPITAL TRADE and allcapitaltrade.com, allcapitaltrade.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 19 2023
EQUITHY and equithy.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 19 2023
Braxton Wealth Management and braxtonwm.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 19 2023
INTEGRA FINANCIAL SOLUTIONS and ifs-lmtd.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 19 2023
Market House and markethouse.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 4 2023
Liberty Commercial and libertycommercialfinanceltd.com, libertycommercialfinanceltd.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 4 2023
Alfa-Crypx and alfa-crypx.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 4 2023
Solution-FX, Solution FX and solution-fx.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: November 30 2023
CALL4TRADE and call4trade.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: November 30 2023
Match Capital Coins, P240 Ltd. and matchcapitalcoins.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: November 30 2023
Crypto Portfolio 247 and cryptoportfolio247.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: November 30 2023
LYRATEN and lyraten.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: November 30 2023
Earn Fast Coin Option and earnfastcoinoption.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: November 30 2023
DALSSON TG, DALSSON TRUST GROUP and dalssontg.com, dalssontr-grp.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: November 30 2023
ALTERSPOTS and alterspots.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: November 30 2023
Prime Trading Market and primetradingmarket.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: November 30 2023
SIGMA INVEST, TRADE SIGMA and sigmainvest.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: November 30 2023
One FX Group and onefxgroup.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: November 30 2023
EXOPIP and exopip.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: November 30 2023
COIN INVESTOR and coin-investor.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: November 30 2023
NFG FINANCE LIMITED and nfgfinance.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: November 30 2023
OCTAFX, OCTA MARKETS INC and octafx.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: November 7 2023
BitSoft360, BitSoftAI360 and bitsoft.digitals-invest.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: November 7 2023
ALTERCOIN and alter-coin.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: November 7 2023
AI MARKETS and aimarkets.ai, aimarkets.me 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 7 2023
BYBIT-VIP.CN and bybit-vip.cn 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 7 2023
GEMINIX and geminix.trade, geminix.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: November 7 2023
SimpliiCryptos and simplii-cryptos.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: November 7 2023
TIME MARKETS and timemarkets2.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: November 7 2023
Simple Trade Cryptos and simpletradecryptos.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: November 7 2023
MyProfitLive 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: November 7 2023
ExtonGlobal and extonglobal.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: November 7 2023
QuantumAI and quantumaitrding.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: November 7 2023
Investus Pro and investuspro.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.
