The Ontario Securities Commission has warned Ontario investors that Capital Systematics, Alibarbit, Metacash3, Cryptoier, Algo Trading API, Marillacapitalicav.com, ProDivia Group, Delta Capital Group, ACCCAT Technologies, Diam Holdings and BG Wealth Sharing Ltd. doing business as DSJ Exchange are not registered to deal or advise in securities in Ontario. The alert forms part of the Commission’s investor warning and alert activity covering possible harmful or illegal conduct and its warning list of firms or individuals that may pose a risk to investors. The Commission also urged investors to verify the registration status of anyone offering investments or investment advice, including through its Check Before You Invest and crypto business resources.
Ontario Securities Commission2026-06-09
Ontario Securities Commission warns that 11 firms are not registered to deal or advise in securities in Ontario
The Ontario Securities Commission warned that Capital Systematics, Alibarbit, Metacash3, Cryptoier, Algo Trading API, Marillacapitalicav.com, ProDivia Group, Delta Capital Group, ACCCAT Technologies, Diam Holdings and BG Wealth Sharing Ltd. doing business as DSJ Exchange are not registered to deal or advise in securities in Ontario. The alert is part of the Commission’s broader investor warning efforts, and investors are urged to verify the registration status of anyone offering investments or advice using its resources.