The Ontario Securities Commission (OSC) issued an investor warning covering November 11 to December 2, 2025, cautioning Ontario investors that several companies are not registered to deal or advise in securities in Ontario. The warning names Marketsca (also known as MarketsHelp), Efinanceproltd, Lastclickseo, Bank-bit, Trends Financial Group, TrayDai, Wefunder Inc., and TradeWealth. The OSC noted that it issues investor warnings and alerts about possible harmful or illegal activity and maintains a warning list of entities whose activities may pose a risk to investors, and it directed investors to verify registration through its “Check Before You Invest” and “Crypto businesses” webpages.
Ontario Securities Commission 2025-12-02
Ontario Securities Commission warns investors that eight firms are not registered to trade or advise in Ontario
The Ontario Securities Commission (OSC) issued an investor warning from November 11 to December 2, 2025, highlighting companies not registered to deal or advise in securities in Ontario. Named entities include Marketsca, Efinanceproltd, Lastclickseo, Bank-bit, Trends Financial Group, TrayDai, Wefunder Inc., and TradeWealth. The OSC advises investors to verify registration through its "Check Before You Invest" and "Crypto businesses" webpages.