Investor Cautions List

Websites:
https://swissgatevc.io/

Claims to be located at:
Israel

Websites:
https://hspchart.com

Claims to be located at:
35-27 Ludegate Hill, London, England

Websites:
https://cancap-app.com/, https://offrdmn.com/cancapv2/en, https://a.ecosmartfunds.com/a/en/?a=vi&subid=gokebd5t6go&f=CanCap&country=CA&la…

Claims to be located at:
Czech Republic

Note to reader:

Known regulator alerts/cautions: Alberta Securities Commission, New Brunswick Financial and Consumer Services Commission. Note to reader: Not to be confused with CanCap Group, a privately owned Canadian financial services company.

Websites:
https://www.stanford-markets.com, https://www.standfordmarkets.com

Claims to be located at:
Zurich, Switzerland

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission, British Columbia Securities Commission, Autorite des Marches Financiers, New Brunswick Financial and Consumer Services Commission, Financial and Consumer Affairs Authority of Saskatchewan

Websites:
https://grayscale-group.com

Claims to be located at:
Werdmühlepl. 16, 8001 Zürich, Switzerland

Note to reader:

Known regulator alerts/cautions: British Columbia Securities Commission, Financial and Consumer Services of New Brunswick. Note to reader: Please do not confuse with regulated entities using “Grayscale” in their name such as Grayscale Securities, LLC, Grayscale Advisors, LLC, and Grayscale Investments, LLC.

Websites:
https://exonsgrp.com

Claims to be located at:
Toronto, Ontario

Websites:
https://buygoldca.com/

Claims to be located at:
1959 Upper Water Street Halifax, NS, B3J 3N2 , Tower 42, 25 Old Broad Street London, UK, EC2N 1HQ , Ocean Financial Centre 10 Collyer Quay Singapore 049315 , Emirates Towers Sheikh Zayed Road, Dubai, UAE

Websites:
https://webtycoon.pro

Claims to be located at:
1625 Mid Valley Drive Steamboat Springs, CO, US, 80487 , Greenwich, Connecticut, US , United States , Canada , United Kingdom , Ireland , Switzerland , Hungary , India , China (Hong Kong and Shanghai) , Japan , Singapore , Australia

Note to reader:

Associated with: Tycoon Securities Group Ltd.

Websites:
https://lmax-international.net

Claims to be located at:
3rd Floor, 27 - 32 Old Jewry London EC2R 8DQ, England , Kedron 9, Mesa Geitonia 4004 Limassol, Cyprus , The Pavilion, Cnr Dock and Portswood Rd. V and A Waterfront, 8001, Cape Town , 3, F28-F29 Eden Plaza Eden Island, Mahe, Seychelles , Unit B, Lot 49, 1st Floor, Block F,Lazenda Warehouse 3 Jalan Ranca-Ranca, 87000 F.T. Labuan, Malaysia

Note to reader:

Known regulator alerts / cautions: Seychelles Financial Services Authority, UK Financial Conduct Authority (clone firm). Note to reader: Please do not confuse with other legitimate entities containing LMAX as part of their business name such as LMAX BROKER LIMITED and LMAX Limited.

Websites:
https://www.smttradingcaptial.com

Claims to be located at:
United Kingdom

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission, Alberta Securities Commission

Websites:
https://hqta.et, https://www.hqta.net

Claims to be located at:
1800 Argyle St. Est (Trade Centre Office Tower Halifax, NS, Canada B3J 3N8 , Rue du Pre de la Bichetter 1 (Mations Business Centres) 1202 Geneva, Switzerland

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission, Albert Securities Commission

Websites:
https://www.fxt-trades.com/

Claims to be located at:
United Kingdom , 65 Winchcombe Road Carshalton, UK SM5 1RR

Note to reader:

Known regulator alerts/cautions: UK Financial Conduct Authority

Websites:
https://valiantmarkets.mypixieset.com/, https://www.valiantmarkets.com/, https://valiant-markets.com

Claims to be located at:
c/o Global Tech Holdings Ltd. (aka Valiant Markets) 23 Stasinou Street 2nd and 3rd Floor 2404 Engomi, Nicosia, Cyprus , Saint Vincent & Grenadines , United Kingdom , Los Angeles, California , Arizona , British Columbia, Canada

Note to reader:

Associated with: Allegiant Metals Group, Global Tech Holdings Ltd. Known regulator alerts/cautions: British Columbia Securities Commission, Alberta Securities Commission, Manitoba Securities Commission, Ontario Securities Commission

Websites:
https://www.avatrade.com, https://www.avatrade.com/home-v2

Claims to be located at:
Dockline, Mayor Street, Dublin 1, D01 K8N7, Ireland , Ava Capital Markets Pty Ltd C/O WeWork Ground Floor, 320 Pitt Street Sydney, Australia NSW 2000 , Avda. Vitacura 2670, Oficina 1505, piso 15, Las Condes, Chile , 203 Bukit Bintang, 55100 Kuala Lumpur, Malaysia , Viale Enrico Forlanini 23 20134 Milano, Italy , Minatoku Akasaka 2-18-1 Tokyo, Japan , Park Plaza Santa Fe Floor 5 CDMX Mexico , MNTower – number 1402# Mongolia , Ul. Konstruktorska 11 02-673 Warszawa Poland , Nelson Mandela Square Office towers West, 2nd Floor, Sandton Johannesburg, South Africa , Suite 307, 15th Floor Al Sarab Tower , ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates , British Virgin Islands , Cyprus , Israel

Note to reader:

Associated with: DT Direct Investment Hub Ltd., ATrade Ltd., Ava Trade Middle East Ltd., Ava Trade Japan K.K., Ava Capital Markets Pty, Ava Capital Markets Australia Pty Ltd., Ava Trade Markets Ltd., Ava Trade EU Ltd. Known regulator alerts/cautions: Autorite des Marches Financiers, Ontario Securities Commission, Manitoba Securities Commission. Note to reader: Do not confuse with AvaTrade Technology (www.avatrade.ca)

Websites:
https://canadiancapitalmarkets.com/

Claims to be located at:
Tempe, Arizona

Note to reader:

Known regulator alerts/cautions: Autorite des Marches Financiers, Alberta Securities Commission, British Columbia Securities Commission

Websites:
https://tesla-spacexinvest.com/, https://teslastockspaceinvest.com

Claims to be located at:
Gigafactory Texas, Austin, Texas, US

Websites:
https://www.call4trade.com/

Claims to be located at:
39-42 New Bond St London UK W1S 2SQ , Burlington, Massachusetts, US

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission, Autorite des Marches Financiers, Manitoba Securities Commission, Alberta Securities Commission, British Columbia Securities Commission

Websites:
https://www.sevenseas.exchange/

Claims to be located at:
California

Note to reader:

Note to reader: Please note this is not to be confused with "Seven Seas Capital Management Inc."

Websites:
https://magnumholdings.io/

Claims to be located at:
Regus-Oslo City C.J. Hambros plass 2c, 0164 Oslo, NorwayJupiterfaret 19, DRAMMEN, NO l Norway , Saint Kitts and Nevis

Websites:
https://tgl.inc/

Claims to be located at:
1 Canada Square, London, UK E14 5DY

Note to reader:

Known regulator alerts/cautions: Alberta Securities Commission, British Columbia Securities Commission, Financial and Consumer Services of New Brunswick

Websites:
https://mayrssontg.com/

Claims to be located at:
Arne Jacobsens Allé 13, 2300 København, Denmark , Iceland , India

Websites:
https://allegiantmg.com/, https://allegiantcg.com, https://allegiantcapital.net

Claims to be located at:
1959 Upper Water Street Halifax, NS, Canada B3J 3N2 , 100 King Street West Toronto, ON, M5X 1C9 , Tower 42, 25 Old Broad Street London, UK EC2N 1HQ , Ocean Financial Centre 10 Collyer Quay Singapore 049315 , Emirates Towers Sheikh Zayed Road Dubai, UAE , Los Angeles, California, US

Note to reader:

Associated with: Valiant Markets. Known regulator alerts/cautions: Alberta Securities Commission, Financial and Consumer Affairs Authority of Saskatchewan, Ontario Securities Commission

Websites:
https://reltexg.com/

Claims to be located at:
Iceland

Websites:
https://metabankwallet.com/

Claims to be located at:
24 Cabot Square London, United Kingdom E14 4QT , Canada , Phoenix, Arizona

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission, Autorite des Marches Financiers

Websites:
https://www.invictet.com/

Claims to be located at:
Reykjavik, Iceland

Websites:
https://tradegalactica.com/

Claims to be located at:
1 Canada Sq London, United Kingdom E14 5AB , Denver, Colorado

Websites:
https://necosmart.com

Claims to be located at:
10060 Jaser Ave, Tower 1, Suite 2020 Edmonton, Alberta T5J 3R8 , #219, 6203 28 Avenue Edmonton, Alberta T6L 5P1 , Tempe, Arizona

Websites:
https://intelex.io

Claims to be located at:
7 St.Petersgate Stockport Sk1 1E8 , Saint Kitts and Nevis

Websites:
https://coinsdrom.com

Claims to be located at:
Lithuania , Arizona, US

Note to reader:

Other business name used: Clearcrest UAB Inc. Known regulator alerts/cautions: Alberta Securities Commission, Autorite des Marches Financiers

Websites:
https://onefxgroup.com

Claims to be located at:
MGDA Holdings 50 N Wall Quay Dublin , Ireland , Saint Kitts and Nevis

Note to reader:

Known regulator alerts/cautions: British Columbia Securities Commission

Websites:
https://bitsquared.com

Claims to be located at:
Arizona, US

Websites:
https://imperial-invest.io/, https://cfd.imperial-invest.io/, https://imperialinvest.io

Claims to be located at:
1 Thomas More Square London, England, UK E1W 1YN , Saint Kitts and Nevis

Note to reader:

Known regulator alerts/cautions: British Columbia Securities Commission

Websites:
https://alter-coin.net

Claims to be located at:
Washington, US , Canada , United Kingdom , Southern Europe , Southeast Europe

Note to reader:

Known regulator alerts/cautions: Manitoba Securities Commission, British Columbia Securities Commission

Websites:
https://solution-fx.com/

Claims to be located at:
London, United Kingdom

Note to reader:

Known regulator alerts/cautions: Manitoba Securities Commission

Websites:
https://gismarkets.net

Claims to be located at:
2 London Wall Buildings London EC2M 5PP United Kingdom

Websites:
https://alphabitcoin-investment.com/

Claims to be located at:
Alpha International Holy Trinity Brompton Brompton Road, Knights Bridge, London, UK SW7 1JA , South Africa

Websites:
https://investmentsglobal.com/

Claims to be located at:
United Kingdom , Reykjavik, Iceland , Capital Region, Iceland , European Union , European Economic Area

Note to reader:

Known regulator alerts/cautions: Autorite des Marches Financiers, Ontario Securities Commission, Alberta Securities Commission, British Columbia Securities Commission

Websites:
https://www.capitalswise.com/

Claims to be located at:
122 Leadenhall St., London EC3V 4AB, United Kingdom

Note to reader:

Known regulator alerts / cautions: Financial Conduct Authority (United Kingdom). Note to reader: Please note the extra “s”. Do not confuse with “Capitalwise”.

Websites:
https://primeassetsmine.com

Claims to be located at:
894 Blue Rocks Road Lunenburg, Nova Scotia, Canada , United Kingdom , Anambra State, Nigeria

Websites:
https://imperialinvest.io/

Claims to be located at:
1 Thomas More Square London E1W 1YN United Kingdom , Charleston, Federation of Saint Kitts and Nevis

Websites:
https://www.mexc.com/

Claims to be located at:
Arizona, US , Republic of Singapore , People's Republic of China

Websites:
https://www.bti-ic.net/index.html

Claims to be located at:
Baslerstrasse 60, 8048 Zürich, Switzerland

Note to reader:

Known regulator alerts/cautions: Swiss Financial Market Supervisory Authority (Switzerland), Financial Conduct Authority (United Kingdom)

Websites:
https://www.xt.com

Claims to be located at:
Dubai, UAE , Seychelles , Singapore , Europe , Shanghai, China

Note to reader:

Associated with: BZ Limited. Known regulator alerts/cautions: Autorite des Marches Financiers

Websites:
https://www.fiatvisions.com

Claims to be located at:
132 St. Jean Rd, 5th Floor Orbis Court Quatre Bornes, Mauritius

Note to reader:

Associated with: Green Point Technology Ltd. Known regulator alerts/cautions: Autorite des Marches Financiers, Alberta Securities Commission

Websites:
https://tesler.software/

Claims to be located at:
United Kingdom

Note to reader:

Known regulator alerts/cautions: Alberta Securities Commission

Websites:
https://www.crypto-lloyds.com

Claims to be located at:
United Kingdom , Cyprus , Canada

Note to reader:

Known regulator alerts/cautions: Alberta Securities Commission

Websites:
https://xprestrade.com/

Claims to be located at:
Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MH96960 , 3 Lyuleburgas Street, Floor 3 Oborishte District, Sofia, Bulgaria

Note to reader:

Associated with: Signix LTD. (Marshall Islands), Tera Solutions. Known regulator alerts/cautions: Autorite des Marches Financiers

Websites:
https://www.titantrader.net/

Claims to be located at:
Canada , Sweden , Arizona, US

Websites:
https://gammaron.com/en

Claims to be located at:
99 G.s Rakovsky Street Sofia, Bulgaria , Reykjavik, Iceland

Note to reader:

Associated with: Global Xsolutions UAB (aka Global Xsolutions). Known regulator alerts/cautions: Office of the Superintendent of Securities in Newfoundland and Labrador, New Brunswick Financial and Consumer Services Commission, Authorite des Marchs Financiers, British Columbia Securities Commission

Websites:
https://bitchain.info/

Claims to be located at:
United Kingdom , Germany , Arizona, US

Note to reader:

Known rgulator alerts/cautions: Alberta Securities Commission

Websites:
https://crypto-guider.com/

Claims to be located at:
Estonia , Arizona, US

Note to reader:

Known regulator alerts/cautions: Autorite des Marches Financiers, Alberta Securities Commission

Websites:
https://fintechplatform.pro/

Claims to be located at:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 , Arizona, US

Websites:
https://prestige-coins.com/

Claims to be located at:
Leutschenbachstrasse 95, 8050 Zurich, Switzerland , Arizona, US

Note to reader:

Known regulator alerts/cautions: Alberta Securites Commission

Websites:
https://wiicrypto.com/

Claims to be located at:
Estonia , European Economic Area (28 European Union States plus Iceland, Norway and Liechtenstein) , Colorado, US

Note to reader:

Known regulator alerts/cautions: Alberta Securities Commission

Websites:
https://www.tradersherald.com, https://www.facebook.com/groups/292967789493830

Claims to be located at:
1660 Hollis Street, Halifax, Nova Scotia , Reykjavik, Iceland

Websites:
https://etrademarkets.net/

Claims to be located at:
London, UK , Georgia, US

Note to reader:

Known regulator alerts/cautions: IIROC

Websites:
https://www.cryptoportfolio.pro, https://www.cryptoportfolio.live

Claims to be located at:
England, UK , Arizona, US

Websites:
https://tradevision-group.net/, https://smart-trade-group.com/

Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street Kingstown, St Vincent and the Grenadines , Reykjavik, Iceland

Note to reader:

Associated with: Trade Vision Group, Smart Trade Group. Known regulator alerts/cautions: Authorite des Marchs Financiers (Search ExPro LLC), New Brunswick Financial and Consumer Services Commission, Financial and Consumer Affairs Authority of Saskatchewan, British Columbia Securities Commission

Websites:
https://smart-trade-group.com/, https://tradevision-group.net/

Claims to be located at:
8 Kew Court Pynes Hill, Exeter, UK EX2 5AZ , 265 Aldercrest Road Etobicoke, Ontario M8W 4J9 , Reykjavik, Iceland

Note to reader:

Associated with: Trade Vision Group, Lecnher Expro LLC. Known regulator alerts/cautions: Financial and Consumer Affairs Authority of Saskatchewan, British Columbia Securities Commission, New Brunswick Financial Consumer Services Commission, Autorite des Marches Financiers - (Search ExPro LLC)

Websites:
https://tradevision-group.net/, https://smart-trade-group.com/

Claims to be located at:
First Floor, First St Vincent Bank LTD Building, James Street Kingstown, St Vincent and the Grenadines , Reykjavik, Iceland

Note to reader:

Associated with: Smart Trade Group, Lencher Expro LLC. Known regulator alerts/cautions: New Brunswick Financial and Consumer Services Commission, Financial and Consumer Affairs Authority of Saskatchewan, British Columbia Securities Commission, Autorité des marchés financiers - (Search “ExPro LLC”)

Websites:
https://jetscapital.com, https://jetcapitals.com, https://jets.capital/

Claims to be located at:
London, UK, , United Arab Emirates , Colorado, US

Note to reader:

Known regulator alerts/cautions: Ontario Securities Commission

Websites:
https://www.maxicapital.group

Claims to be located at:
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Republic of the Marshall Islands, MH96960 , Europe , Moscow, Russia , London, UK , Czech Republic

Note to reader:

Known regulator alerts/cautions: Investment Industry Regulatory Organization of Canada