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Firms on the OSC warning list
The Ontario Securities Commission (OSC) is a financial regulator in Canada. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists the 11 firms on its warnings that we track, with the facts we hold on each.
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No firm on this page matches.
Firms on this list, newest warning first
alderstone-holdings.org
Ontario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. OSC warning list
Listed by the regulator as “Alderstone Holdings”.
Website registered on 20 February 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 245 days before the warning.
Online at our last check on 28 October 2026.
All Coin Ltd. aka Safe-Coin
safe-coin.orgOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 23 October 2026. OSC warning list
Website registered on 7 August 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED, more than a year before the warning.
Online at our last check on 28 October 2026.
digitalcryptocommission.com
Ontario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 11 September 2026. OSC warning list
Listed by the regulator as “Digital Crypto Commission”.
Website registered on 15 April 2025 through Tucows Domains Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
DIGIFUNDS FINSERVICES LTD
digifunds.caOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026. OSC warning list
Website registered on 17 October 2025 through Go Daddy Domains Canada, Inc, 319 days before the warning.
Online at our last check on 28 October 2026.
crestcapitalhub.com
Ontario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 30 July 2026. OSC warning list
Listed by the regulator as “Crest Capital Hub”.
Website registered on 19 August 2025 through Dynadot Inc, 345 days before the warning.
Last seen online on 30 August 2026.
Bid n Ask Ltd
bid-n-ask.comOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. OSC warning list
Website registered on 15 October 2017 through GoDaddy.com, LLC, more than 8 years before the warning.
Last seen online on 20 October 2026.
Gerard McMann Trading and Investments
gerardmcmann.comOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. OSC warning list
Also warned by British Columbia Securities Commission (BCSC) in Canada; IOSCO's investor alerts portal listed the warning on 30 July 2026.
Website registered on 5 February 2020 through NameCheap, Inc., more than 6 years before the warning.
Last seen online on 12 October 2026.
Carson Capital Management
carsoncap.comOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 29 June 2026. OSC warning list
Website registered on 22 October 2025 through GoDaddy.com, LLC, 250 days before the warning.
Online at our last check on 28 October 2026.
betroenvixmar.com
Ontario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. OSC warning list
Listed by the regulator as “Betroen Vixmar”.
Website registered on 16 December 2025 through Dynadot Inc, 191 days before the warning.
Last seen online on 17 August 2026.
blueq.org
Ontario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. OSC warning list
Website registered on 9 January 2026 through Dynadot Inc, 167 days before the warning.
Last seen online on 17 August 2026.
Senvix
senvix-au.netOntario Securities Commission (OSC) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026. OSC warning list
Website registered on 1 December 2025 through Dynadot Inc, 206 days before the warning.
Last seen online on 17 August 2026.
Also warned by this regulator
- hestiainvest.commain entry under FCA
- risance.commain entry under AMF
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