The Ontario Securities Commission published an investor warning for the period September 30 to October 21, 2025, cautioning Ontario investors that 11 companies are not registered to deal or advise in securities in Ontario. The named entities are GoldNX, Fundsdirect.top, Centervex, Capricorn X Pro (dba Fabersoft Ltd.), Capital Trade Consulting, Best Expert Online, VertexGate, NFT Metaverse, Pandora Profit, OptiXpert and Futuresprous (also known as HK Markets and HFM). The OSC noted that it issues investor warnings and maintains a warning list to flag activity that may pose a risk to investors, and urged investors to verify registration status using its online resources. A consolidated list of OSC investor warnings and alerts is available on the OSC’s website, with an option for investors to subscribe to email notifications for new warnings and alerts.
Ontario Securities Commission 2025-10-21
Ontario Securities Commission warns investors about 11 unregistered firms including GoldNX and Futuresprous
The Ontario Securities Commission issued an investor warning for September 30 to October 21, 2025, identifying 11 companies not registered to deal or advise in securities in Ontario. The OSC advises investors to verify registration status using its online resources and maintains a warning list to highlight potential risks.