The Ontario Securities Commission (OSC) issued an investor warning stating that 42 named companies are not registered to deal in or advise on securities in Ontario. The firms identified were Tarillium, IPO Capital, Alchemay, Altrix-Edge, fx-crypto.pro, forex5.me, XBTDIRECTPRO, Harbour Nature Trade, Peak Return Global, AIGTI.NET, Summit Edge Brokers, Elite Krypto Hub, Bitforex, Windsor Brokers (BZ) Ltd, Belvars Platform, Bovei Financial Limited, One Touch Investment, Nexverges, Neural Meta Media Ltd., Three Red Group, Silver Bridge Wealth Club, Carlisle Cap X, Coin Gold Rush, Macro Venture Group, AI4SOL, Instaxchange, Hylink Quantum, Carrendor Group, PU Prime, Elon Musk AI Trading, Quantum AI Canada, Capstone Ltd., JDNX, Spay SP PTE, CryptoXTrades, Sure Trade Global, Northern Markets, Metamax, Phyx Trade Ltd., Karbonate Minerals Corp., Twentyonevc and Calvenridge Trust. The warning also lists alternative names for AIGTI.NET (GTI and GTI11), Summit Edge Brokers (Summit Edge Ventures), Three Red Group (3 Red Groups), Carlisle Cap X (Carlisle Capital), Macro Venture Group (Metro Venture Group), Quantum AI Canada (Quantum AI Q), JDNX (JD Trader) and Twentyonevc (SP Jexoro). The OSC directed investors to verify registration using its “Check Before You Invest” resources and consult its website warning list, and advised anyone approached by the listed entities or other unregistered firms or individuals to contact the OSC.
Ontario Securities Commission 2026-04-07
Ontario Securities Commission warns investors that 42 named firms are not registered to deal or advise in Ontario
The Ontario Securities Commission issued an investor warning that 42 named companies are not registered to deal in or advise on securities in Ontario, including firms such as Tarillium, Alchemay, Bitforex, PU Prime and Quantum AI Canada, plus several listed alternative names. The authority urged investors to verify registration using its “Check Before You Invest” tools, review its online warning list, and contact the Ontario Securities Commission if approached by any identified or other unregistered entities.