Manitoba Securities Commission Fraud Prevention

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Call the tip line: 1-855-FRAUD-MB

Alerts & Cautions

Protect yourself against investment fraud by staying well informed of the alerts and warnings published by The Manitoba Securities Commission. These alerts warn the public of activities that are illegal or pose a risk to you and your investments.

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Past Alerts CSA Alerts

Posted: October 17 2025

Investor Alert: St. Mary Capital

St. Mary Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: CORRACAPTRUST

CORRACAPTRUST, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: Quil Capital

Quil Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: GoldNX

GoldNX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: PIONEER MARKETS

PIONEER MARKETS, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: ALL REAL GROUP

ALL REAL GROUP, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: Luxscess-Group

Luxcess-Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: MetaQuora

MetaQuora, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: October 17 2025

Investor Alert: BlueOnyx Trade

BlueOnyx Trade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Revival X

Revival X, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: ACC Global Financial

ACC Global Financial, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: QuilCapital

QuilCapital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Bitnixer

Bitnixer, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Simply Bit

Simply Bit, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Trade Zone

Trade Zone, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: SkyGrandLegacy

SkyGrandLegacy, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: VendorFxTrading Co.

VendorFxTrading Co., its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: First Capital Market

First Capital Market, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: SMTCap

SMTCap, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Real Live Trading Investment

Real Live Trading Investment, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: GoldenTargets

GoldenTargets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Verbex Group

Verbex Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Exodus Group

Exodus Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Monafoli

Monafoli, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: CAtradepro

CAtradepro, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Any Coin Capital

Any Coin Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Quontic.vc

Quontic.vc, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Bitnomics

Bitnomics, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Roobic

Roobic, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Voltrax Financial

Voltrax Financial, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: September 10 2025

Investor Alert: Market Haven

Market Haven, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: June 2 2025

Investor Alert: CAPRICORNX

CAPRICORNX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: June 2 2025

Investor Alert: TW Pro

TW Pro, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: June 2 2025

Investor Alert: Infin Markets

Infin Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: CA-XE

CA-XE, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: Raliplen

Raliplen, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: ZERO CANADA LTD

ZERO CANADA LTD, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: Grayscale-Group

Grayscale-Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: May 8 2025

Investor Alert: X-Clarity

X-Clarity, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Profits Adventure

Profits Adventure, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: FlashDealAcademy

FlashDealAcademy, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trojan Markets

Trojan Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Immediate Eprex 8.0

Immediate Eprex 8.0, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Canada Crypto

Canada Crypto, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Crypto Market Majesty

Crypto Market Majesty, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Artosnomics

Artosnomics, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Primeview Market

Primeview Market, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trader Republic

Trader Republic, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: RIMC GROUP

RIMC GROUP, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: OmegaRox

OmegaRox, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Evolution Global Ltd.

Evolution Global Ltd., its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Fargo Investor

Fargo Investor, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: VIVATOX

VIVATOX, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: EMC Capital

EMC Capital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: EASY BIT AI

EASY BIT AI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: QuebexWealth

QuebexWealth, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Blue Whale Holding

Blue Whale Holding, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: International Reserve

International Reserve, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: MapleQuantum

MapleQuantum, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Valiant Markets

Valiant Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: GMZ GLOBAL

GMZ GLOBAL, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Buy Gold Canada

Buy Gold Canada, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: DSCHAI

DSCHAI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Delta-Stock

Delta-Stock, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: FIBOVEST

FIBOVEST, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Wise Way Investments

Wise Way Investments, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: TheHorizonGold

TheHorizonGold, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: InvestGurus

InvestGurus, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Trading Floor

Trading Floor, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: TopFirstGroup

TopFirstGroup, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Best Expert Online

Best Expert Online, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: ASK2BID

ASK2BID, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Spotrade

Spotrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: First Nexus

First Nexus, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: March 27 2025

Investor Alert: Swiss Wealth Management

Swiss Wealth Management, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: LionsTrade

LionsTrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Plustraders

Plustraders, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Zinzenova

Zinezenova, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: EightCap Invest (no relation to EightCap Group Ltd.)

EightCap Invest, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Goldman Markets

Goldman Markets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: January 10 2025

Investor Alert: Arrow Fortune

Arrow Fortune, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Infinix Trade

Infinix Trade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Sure Trade Group

Sure Trade Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Venturemaple

Venturemaple, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Top First Group

Top First Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: arbitrage tradings

arbitrage tradings, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: December 3 2024

Investor Alert: Solidity AI

Solidity AI, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Wealth Innovations Group

Wealth Innovations Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Plusinvesting

Plusinvesting, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: RexTrade Limited

RexTrade Limited, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: BullTargets

BullTargets, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: EARNWISE

EARNWISE, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: BEMO INVESTMENT FIRM LTD.

BEMO INVESTMENT FIRM LTD, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: TriumphIncome

TriumphIncome, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Blackbear-eCapital

Blackbear-eCapital, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: November 6 2024

Investor Alert: Shares Holding

Shares Holding, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Wissix Trust Group

Wissix Trust Group, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: capixtrade

capixtrade, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: Reinholds Gold

Reinholds Gold, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.

Posted: July 10 2024

Investor Alert: TRADERPOINTFX247

TRADERPOINTFX247, its additional business names and website addresses are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.