The Ontario Securities Commission published an investor warning stating that 28 named companies and platforms are not registered to deal or advise in securities in Ontario. The warning names Troneza Ltd, Oxbase (dba DAPP-Oxbase), GIC Finder, AIGCB Private Wealth LLC, LKLEE Ltd, HHLR Advisors (no relation to the Ontario registered firm HHLR found at hillhouseinvestment.com), IWI Financial, Triumpincome, Gemstone Holdings, Pure Vision Trader, Online Windows LLC (doing business as SwissCoinCo), LBank (also known as LBank Exchange, PT LBK Teknology Indonesia, and LBK Exchange Limited), Be Royal Family Trading (formerly Be Trading Group), X-Clarity, Profits Adventure, Altcointrades, Apex Solutions Ltd., WebCoinDCX, swqt-usex.com, Arctic Summit Capital, Bitstone FX, IDS Group Limited (doing business as IDS Holdings), RCF Investments, Master Edge Trust, HGTRADINGACA, Megacap, Infinity AI (doing business as holdingsnest.net), and Lions Trade. The OSC noted it maintains a public warning list and encouraged investors to verify registration before investing, including through its “Check Before You Invest” and crypto businesses resources, with an option to sign up for email notifications of new warnings.
Ontario Securities Commission 2025-09-30
Ontario Securities Commission warns investors about 28 companies not registered to trade or advise in securities in Ontario
The Ontario Securities Commission issued an investor warning identifying 28 companies and platforms not registered to deal or advise in securities in Ontario. The OSC advises investors to verify registration through its resources and offers email notifications for new warnings.