The Ontario Securities Commission (OSC) issued an investor warning stating that 12 named entities are not registered to deal in or advise on securities in Ontario. The warning covers Signet Trade, Caldera Trade (also known as Caldera Tradepost), Rich Point Capital, Ask2Bid, XSCOINS Exchange, IBXTrade, Guarantymor, Premium Yields, CAT Consulting Inc., Bitcoinsynergy, Wissix Trust Group and TheEssentialsTrust. The OSC noted that it publishes investor warnings and alerts about activity that may be harmful or illegal and maintains a warning list on its website, alongside tools for investors to check registration status.
Ontario Securities Commission 2025-01-21
Ontario Securities Commission warns investors about 12 firms not registered to deal or advise in securities in Ontario
The Ontario Securities Commission (OSC) issued a warning against 12 entities, including Signet Trade and Caldera Trade, for not being registered to deal in or advise on securities in Ontario. The OSC maintains a warning list and provides tools for investors to verify registration status.