Part of the Nova Scotia Securities Commission’s mandate is to protect Nova Scotia investors. One of the ways we do that is by issuing investor alerts and cautions. You can find all the alerts and cautions we’ve issued on our website.
This post will review all alerts and cautions the Commission has posted from April to November, 2022 as well as highlight a few alerts and warning issued by the CSA during that time.
October 6, 2022
ETradeMarkets.net
https://etrademarkets.net/
Claims to be located in:
London, UK
Other known alerts/cautions:
IIROC
September 16, 2022
Cryptoportfolio/Crytoportfolio.pro/Cryptoportfolio.live
www.cryptoportfolio.pro|www.cryptoportfolio.live
Claims to be located in :
England, UK
September 6, 2022
Lencher Expro LLC
https://tradevision-group.net/ | https://smart-trade-group.com/
Associated with:
Trade Vision Group, Samrt Trade Group
Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street
Kingstown, St Vincent and the Grenadines
Other known alerts/cautions:
Authorite des Marchs Financiers (Search ExPro LLC)
New Brunswick Financial and Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
September 6, 2022
Smart Trade Group/Smart Trade
https://smart-trade-group.com/|https://tradevision-group.net/
Associated with:
Trade Vision Group, Lecnher Expro LLC
Claims to be located at:
8 Kew Court
Pynes Hill, Exeter, UK
EX2 5AZ
and
265 Aldercrest Road
Etobicoke, Ontario
M8W 4J9
Other known alerts/cautions:
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
New Brunswick Financial Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Autorite des Marches Financiers - (Search ExPro LLC)
September 6, 2022
Trade Vision Group
https://tradevision-group.net/|https://smart-trade-group.com/
Associated with:
Smart Trade Group, Lencher Expro LLC
Claims to be located in:
First Floor, First St Vincent Bank LTD Building, James Street
Kingstown, St Vincent and the Grenadines
Other known alerts:
New Brunswick Financial and Consumer Services Commission
Financial and Consumer Affairs Authority of Saskatchewan
Financial and Consumer Affairs Authority of Saskatchewan
British Columbia Securities Commission
Autorité des marchés financiers - (Search “ExPro LLC”)
September 2, 2022
Jet Capitals/JetCapitals/Jets Capital
https://jetscapital.com|https://jetcapitals.com|https://jets.capital/
Claims to be located in: