The Ontario Securities Commission (OSC) issued an investor warning covering January 13 to February 3, 2026, cautioning that 20 named companies are not registered to deal or advise in securities in Ontario. The unregistered entities identified are Bullverse, Fin Quickly, Money Farm Ltd, Meth Trade Hub, Delta Wealth Ltd., FINAEU (also operating as FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU), VertexOnGroup, Royal Stone Group (also operating as Royal-StLtd), Glencore Trade, Gordians Corporate, Temstar Limited, Volarent Capital, Capium-Ltd Limited, Lexium Limited, SwissBrokerFX, SharesHolding.com, Hyper Trades, Capital Altrion, Cargill FSE Ltd. (also operating as Cargil FSE Ltd.), and Alivio Group. The OSC also directed investors to verify registration using its website tools and to contact the OSC Contact Centre if approached by any listed entity or other unregistered firms or individuals.
Ontario Securities Commission 2026-02-03
Ontario Securities Commission warns investors that 20 firms are not registered to deal or advise in Ontario
The Ontario Securities Commission issued an investor warning from January 13 to February 3, 2026, identifying 20 companies not registered to deal or advise in securities in Ontario, and advised investors to verify registration through its website and contact the OSC if approached by these entities.