Case files › BCSC
Firms on the BCSC warning list
The British Columbia Securities Commission (BCSC) is a financial regulator in Canada. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists the 75 firms on its warnings that we track, with the facts we hold on each.
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Firms on this list, newest warning first
bluecandleai.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 21 October 2026. BCSC warning list
Website registered on 2 July 2026 through Ultahost, Inc., 111 days before the warning.
Last seen online on 23 October 2026.
versoinvestments.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 21 October 2026. BCSC warning list
Listed by the regulator as “Verso Investments”.
Website registered on 4 September 2026 through Dominet (HK) Limited, 47 days before the warning.
Online at our last check on 28 October 2026.
WestiQuant AI
westiquant.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 21 October 2026. BCSC warning list
Website registered on 23 June 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 120 days before the warning.
Online at our last check on 28 October 2026.
wirebit.ca
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 21 October 2026. BCSC warning list
Website registered on 21 June 2024 through CENTRALNIC CANADA INC, more than 2 years before the warning.
Online at our last check on 28 October 2026.
josheo.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. BCSC warning list
Website registered on 29 April 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 139 days before the warning.
Online at our last check on 28 October 2026.
coneex.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 14 September 2026. BCSC warning list
Website registered on 9 June 2020 through Gname.com Pte. Ltd., more than 6 years before the warning.
Online at our last check on 28 October 2026.
wiseequites.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 14 September 2026. BCSC warning list
Listed by the regulator as “Wise Equites”.
Website registered on 26 March 2026 through Porkbun LLC, 172 days before the warning.
Online at our last check on 28 October 2026.
belvoraine.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. BCSC warning list
Website registered on 23 July 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 32 days before the warning.
Online at our last check on 28 October 2026.
kraken-dex.ltd
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. BCSC warning list
Listed by the regulator as “KRAKEN DEX”.
Website registered on 6 July 2026 through Amazon Registrar, Inc., 49 days before the warning.
Online at our last check on 28 October 2026.
commutatio.ai
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 30 July 2026. BCSC warning list
Website registered on 17 December 2025 through NameCheap, Inc., 225 days before the warning.
Online at our last check on 28 October 2026.
investhelm.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. BCSC warning list
Website registered on 22 February 2026 through NETIM SAS, 148 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
Western Pacific Funds Investment Inc.
wpfinvestment.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. BCSC warning list
Website registered on 11 November 2023 through eNom, LLC, more than 2 years before the warning.
Last seen online on 2 August 2026.
Bitflux Markets
bitfluxinvt.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 7 November 2025 through TuringSign Inc. d/b/a Cosmotown, 231 days before the warning.
Online at our last check on 28 October 2026.
INTL
intlpeak.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 6 February 2026 through Gname.com Pte. Ltd., 140 days before the warning.
Last seen online on 27 September 2026.
legacyglobalasset.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Listed by the regulator as “Legacy Global Asset”.
Website registered on 21 September 2025 through TuringSign Inc. d/b/a Cosmotown, 278 days before the warning.
Online at our last check on 28 October 2026.
moneyflare.org
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 6 April 2026 through Dynadot Inc, 81 days before the warning.
Last seen online on 30 July 2026.
NIO Capital
niocapitals.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 15 May 2024 through NameCheap, Inc., more than 2 years before the warning.
Last seen online on 30 July 2026.
Prism Wallet
bullonchains.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 19 May 2026 through TuringSign Inc. d/b/a Cosmotown, 38 days before the warning.
Last seen online on 17 August 2026.
quantumedgealliance.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Listed by the regulator as “Quantumedge Alliance”.
Website registered on 4 June 2024 through TuringSign Inc. d/b/a Cosmotown, more than 2 years before the warning.
Online at our last check on 28 October 2026.
tradevister.vercel.app
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Online at our last check on 28 October 2026.
Virex Copy Trading
virexcopytrad.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 3 February 2026 through Global Domain Group LLC, 143 days before the warning.
Last seen online on 13 August 2026.
xesnipercapital.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. BCSC warning list
Website registered on 14 May 2026 through Realtime Register B.V., 43 days before the warning.
Online at our last check on 28 October 2026.
Affiliatemarket
affiliatemarkets.orgBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
The domain is no longer registered.
Last seen online on 30 July 2026.
alphacapitalnetwork.org
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 5 September 2025 through Cloudflare, Inc., 293 days before the warning.
Last seen online on 14 October 2026.
apexpropredictable.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “ApexPro Predictable”.
Website registered on 22 August 2025 through Global Domain Group LLC, 307 days before the warning.
Last seen online on 13 August 2026.
athenscapitalmarket.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Athens Capital Market”.
Website registered on 18 January 2025 through TuringSign Inc. d/b/a Cosmotown, more than a year before the warning.
Online at our last check on 28 October 2026.
bitpipgofxinc.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 10 February 2025 through TuringSign Inc. d/b/a Cosmotown, more than a year before the warning.
Online at our last check on 28 October 2026.
blockwaver.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 27 January 2026 through Netregistry Wholesale Pty Ltd, 149 days before the warning.
Last seen online on 1 August 2026.
bull-core.cc
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 18 November 2025 through Dynadot Inc, 219 days before the warning.
Last seen online on 29 July 2026.
capitalbloomer.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Capital Bloomer”.
Website registered on 7 September 2025 through Cloudflare, Inc., 291 days before the warning.
Last seen online on 16 October 2026.
Cradle-bezaar
craddle-bezaar.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 17 June 2025 through Host Africa (Pty.) Ltd., more than a year before the warning.
Last seen online on 30 July 2026.
devconnects.net
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 7 October 2024 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
Exert Group
exertresourcesltd.orgBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 19 July 2025 through NameCheap, Inc., 341 days before the warning.
Online at our last check on 28 October 2026.
Expert Trader
expertraderinc.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 3 September 2024 through Sav.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
expertfxtrader.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 12 January 2026 through TuringSign Inc. d/b/a Cosmotown, 164 days before the warning.
Online at our last check on 28 October 2026.
flystudiosflow.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Flystudios Flow”.
Website registered on 13 October 2025 through NameCheap, Inc., 255 days before the warning.
Last seen online on 6 September 2026.
Fortified Option Limited
fortifiedoptionltd.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 7 December 2023 through TuringSign Inc. d/b/a Cosmotown, more than 2 years before the warning.
Online at our last check on 28 October 2026.
fortivestx.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 18 May 2026 through Name.com, Inc., 38 days before the warning.
Last seen online on 13 October 2026.
FxPro Ecuador
fxbroker-ecuador.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 3 February 2026 through Gname.com Pte. Ltd., 142 days before the warning.
Last seen online on 27 July 2026.
fxvstsemanl.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Fx Vst Semanl”.
Website registered on 14 July 2025 through Dynadot Inc, 346 days before the warning.
Online at our last check on 28 October 2026.
goldledgertrades.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Goldledger Trades”.
Website registered on 30 May 2022 through Dreamscape Networks International Pte Ltd, more than 4 years before the warning.
Online at our last check on 28 October 2026.
Green Bridge
greenbridgesagl.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 8 July 2023 through Cloudflare, Inc., more than 2 years before the warning.
Last seen online on 5 October 2026.
initiativetrade.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Initiative Trade”.
Website registered on 10 November 2025 through TuringSign Inc. d/b/a Cosmotown, 227 days before the warning.
Online at our last check on 28 October 2026.
Intavests Investment Limited
intavests.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 5 December 2024 through Dynadot Inc, more than a year before the warning.
Online at our last check on 28 October 2026.
IronixFX
ironiqfx.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 11 July 2025 through GoDaddy.com, LLC, 349 days before the warning.
Online at our last check on 28 October 2026.
londontraderking.bond
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 28 January 2026 through NameCheap, Inc., 148 days before the warning.
Last seen online on 3 August 2026.
lunarexchain.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 31 October 2025 through NameCheap, Inc., 237 days before the warning.
Last seen online on 17 August 2026.
Max 7 Trades
max7trade.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 7 June 2024 through Name.com, Inc., more than 2 years before the warning.
Last seen online on 11 October 2026.
metaglobalbrokers.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Metaglobal Brokers”.
Website registered on 21 November 2025 through NameCheap, Inc., 216 days before the warning.
Online at our last check on 28 October 2026.
metapro.cc
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 12 March 2026 through Dynadot Inc, 105 days before the warning.
Last seen online on 8 October 2026.
midvesttrading.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Midvest Trading”.
Website registered on 17 July 2025 through Global Domain Group LLC, 343 days before the warning.
Last seen online on 13 August 2026.
miragetraders.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 5 July 2025 through TuringSign Inc. d/b/a Cosmotown, 355 days before the warning.
Online at our last check on 28 October 2026.
myfastcrypto.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 22 December 2024 through GoDaddy.com, LLC, more than a year before the warning.
Last seen online on 26 July 2026.
Next Level Trade
nextleveltrades.liveBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 9 March 2025 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
olympicoptionsmarkets.live
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Olympic Options Markets”.
Website registered on 4 October 2025 through Dynadot Inc, 264 days before the warning.
Online at our last check on 28 October 2026.
orox.investments
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 13 December 2025 through NameCheap, Inc., 194 days before the warning.
Last seen online on 6 September 2026.
PO TRADE
po.financialBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 3 July 2019 through GoDaddy.com, LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: one trading platform under two warned web addresses.
starkivo.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 1 July 2025 through Name.com, Inc., 359 days before the warning.
Last seen online on 13 October 2026.
swifttrackfinance.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Swift Track Finance”.
Website registered on 24 July 2024 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
swifttrustinvestments.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Swift Trust Investments”.
Website registered on 6 March 2024 through NameSilo, LLC, more than 2 years before the warning.
Site replaced by the host's suspension notice when we read it on 9 October 2026.
SwiftWage Capital
investvance.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 8 December 2024 through Web Commerce Communications Limited dba WebNic.cc, more than a year before the warning.
Last seen online on 26 September 2026.
tellergain.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Teller Gain”.
Website registered on 18 October 2025 through Dynadot Inc, 250 days before the warning.
Online at our last check on 28 October 2026.
TokenAxis
tokensaxis.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 30 April 2026 through TuringSign Inc. d/b/a Cosmotown, 56 days before the warning.
Online at our last check on 28 October 2026.
Tradelux
tradeluxx.orgBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 2 September 2024 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
trademorphix.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Also warned by Financial Conduct Authority (FCA) in the United Kingdom on 22 July 2026.
Website registered on 2 September 2025 through Squarespace Domains LLC, 296 days before the warning.
Last seen online on 23 August 2026.
tradexine.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 6 March 2026 through Dynadot Inc, 111 days before the warning.
Online at our last check on 28 October 2026.
tronsbase.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 15 March 2024 through Web Commerce Communications Limited dba WebNic.cc, more than 2 years before the warning.
Online at our last check on 28 October 2026.
truenorthoptions.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “True North Options”.
Website registered on 7 September 2025 through Dynadot Inc, 291 days before the warning.
Online at our last check on 28 October 2026.
Unionsminingnetwork
unionsminingnetworks.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 19 February 2026 through Dynadot Inc, 126 days before the warning.
Last seen online on 30 August 2026.
uzx.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 7 February 2000 through Name.com, Inc., more than 26 years before the warning.
Online at our last check on 28 October 2026.
vertexcapitalalliance.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Vertex Capital Alliance”.
Website registered on 2 February 2026 through Tucows Domains Inc., 143 days before the warning.
Online at our last check on 28 October 2026.
vestorpremier.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Vestor Premier”.
Website registered on 29 June 2024 through GoDaddy.com, LLC, more than a year before the warning.
Last seen online on 6 October 2026.
whalesdigitalassets.com
British Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Listed by the regulator as “Whales Digital Assets”.
Website registered on 23 February 2023 through Name.com, Inc., more than 3 years before the warning.
Online at our last check on 28 October 2026.
Zinensis Investment LTD
zinensisinvestment.comBritish Columbia Securities Commission (BCSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. BCSC warning list
Website registered on 16 November 2024 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
Also warned by this regulator
- Gerard McMann Trading and Investmentsmain entry under OSC
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