2024年1月，安大略省证券委员会(OSC)对9家实体发出警告，并提醒投资者(尤其是加拿大投资者)保持警惕。
以下从事证券交易业务的实体均未经注册。
GatewayCapitalCG / Gateway Capital CG
地址:29 Bd Grande-Duchesse Charlotte, 1331 Belair, Luxembourg
网址: www.gatewaycapitalcg.com
Audemars Group
地址: Av. Des Morgines 12, 1213 Lancy, Switzerland
网址: www.audemarsgroup.com
PhoenixTB
地址:Toronto Dominion Centre 200 McIntyre St. E., North Bay, ON, P1B 8V6, Canada
EY Canary Wharf, 25 Churchill Place, London, E14 5EY, UK
Airgate Business Center, Thurgauerstrasse 40, 8050 Zurich, Switzerland
网址: www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com, mobtrader.phoenixtb-platoform.com
Bitrade-Market
网址: www.bitrade-market.com
CoinGlass Trade
地址: 1100 Rene-Levesque Blvd. W. 25 estage, Montreal, Quebec, H3B 5C9, Canada
网址: www.coinglass-trade.com
Venus4T
地址: Place de la Fusterie, Geneva, 1204, Switzerland
网址: www.venus4t.com
Hedges Trade
地址: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
网址: www.hedgestrade.com
Meta Bank Wallet
地址: 24 Cabot Square, London E14 4QT, United Kingdom
网址: www.metabankwallet.com
AfexEU
网址: www.afexeu.ltd, www.afexeu.com