The Ontario Securities Commission has warned investors that 11 companies are not registered to deal or advise in securities in Ontario. The firms named are Easy Bit AI; BitProGain (also known as BitGainPro); Stocks Synergy; ByronPlusGlobal (also known as Byron Plus Global); Block Margin (also known as Block Margin Capital Advisors Corporation); QuebexWealth; BitcoinUP (also known as Bitcoinup); Balono Global Ltd. (also known as Balonoo); Coin Wealth; JMPcapitals (also known as JMP capitals Corp.); and Meta Advance option (MATO) (also known as Metaadvanceoption). The OSC reiterated that it publishes investor warnings and maintains a warning list, and it encouraged investors to verify registration status using its “Check Before You Invest” and registered crypto asset trading platforms resources.
Ontario Securities Commission 2025-05-06
Ontario Securities Commission issues investor warning on 11 firms not registered to deal or advise in Ontario
The Ontario Securities Commission has issued a warning about 11 companies not registered to deal or advise in securities in Ontario, including Easy Bit AI and BitProGain. The OSC advises investors to verify registration status through its resources like "Check Before You Invest."