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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
