OSC investor warnings and alerts for June 17 - September 30, 2025

TORONTO, Sept. 30, 2025 /CNW/ - The Ontario Securities Commission (OSC) is warning Ontario investors that the following companies are not registered to deal or advise in securities in Ontario:

• Troneza Ltd.
• Oxbase (dba DAPP-Oxbase)
• GIC Finder
• AIGCB Private Wealth LLC
• LKLEE Ltd.
• HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/)
• IWI Financial
• Triumpincome
• Gemstone Holdings
• Pure Vision Trader
• Online Windows LLC doing business as SwissCoinCo
• LBank, also known as LBank Exchange (PT LBK Teknology Indonesia) and LBK Exchange Limited
• Be Royal Family Trading (formerly Be Trading Group)
• X-Clarity
• Profits Adventure
• Altcointrades
• Apex Solutions Ltd.
• WebCoinDCX
• swqt-usex.com
• Arctic Summit Capital
• Bitstone FX
• IDS Group Limited (doing business as IDS Holdings)
• RCF Investments
• Master Edge Trust
• HGTRADINGACA
• Megacap
• Infinity AI (doing business as holdingsnest.net)
• Lions Trade

At the OSC, we issue investor warnings and alerts about possible harmful or illegal activity in progress, and maintain a warning list of companies or individuals performing activities that may pose a risk to investors.

A full list of OSC investor warnings and alerts is available on the OSC's website. Investors can sign up for email notifications when new warnings and alerts are issued and can follow the OSC's X feed at @OSC_News.

Ontarians who have been approached by any of the individuals or firms listed above, or any other unregistered company or individual, are advised to contact the OSC Contact Centre at 1-877-785-1555 or via email at [email protected].

Always check the registration of any person or business trying to sell you an investment or give you investment advice. This can be done by visiting the Check Before You Invest or the Crypto businesses pages on the OSC website.

The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk. Investors are urged to check the registration of any persons or company offering an investment opportunity and to review the OSC investor materials available at https://www.osc.ca.

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SOURCE Ontario Securities Commission

For Media Inquiries: [email protected]; For Investor and Industry Inquiries: 1-877-785-1555 (Toll Free), [email protected]