Investment Scam Investigations

Longer investigations into operations flagged by Canadian securities regulators.

Recently flagged companies

  • Zinzenova, flagged by Ontario Securities Commission (OSC) on 2026-06-23
  • Easy Edge, flagged by Ontario Securities Commission (OSC) on 2026-06-24
  • Kortex Invest, flagged by Ontario Securities Commission (OSC) on 2026-06-24
  • Enterprise2u, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Global WDC, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • SCJP Ltd, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-06-26
  • Luminx Investors, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-06-26
  • CoinSpeed, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-03
  • St. Mary Capital, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-10
  • htxone.top, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-07-24
  • Maples Touch, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • JoinInveza, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / CSA on 2026-07-24
  • Risance, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • Renovae, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • Elevon Partners, flagged by Autorité des marchés financiers (AMF) Quebec / CSA on 2026-08-21
  • PU Prime, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) / UK Financial Conduct Authority (FCA) on 2026-07-24
  • Senvix, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Betroen Vixmar, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Instant AI, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Grandridge Lorvix, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Eightcap Invest, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24
  • Wealth Wave, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • BlueQ, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Dominion Bitspire, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Splunkagentic-ai, flagged by Ontario Securities Commission (OSC) on 2026-06-25
  • Carson Capital Management, flagged by Ontario Securities Commission (OSC) on 2026-06-29
  • OYO Finance, flagged by Autorité des marchés financiers (AMF) on 2026-07-03
  • Winston Pierce, flagged by Autorité des marchés financiers (AMF) on 2026-07-10
  • Capital Market AI, flagged by Autorité des marchés financiers (AMF) on 2026-07-17
  • Taurus One, flagged by Financial and Consumer Affairs Authority of Saskatchewan (FCAA) on 2026-07-24

How these differ from the registry entries

The main registry documents individual companies, one entry per regulator warning. The pieces below look at the patterns those companies share — how the operations recruit, how the money moves, and why particular approaches keep working.

They are written for someone trying to understand what happened to them, or to a family member, rather than to look up a single name. If you are checking a specific company, search the registry instead. If you have lost money, the reporting process is here.