2024年1月，安大略省證券委員會(OSC)對9家實體發出警告，並提醒投資者(尤其是加拿大投資者)保持警惕。
以下從事證券交易業務的實體均未經註冊。
GatewayCapitalCG / Gateway Capital CG
地址:29 Bd Grande-Duchesse Charlotte, 1331 Belair, Luxembourg
網址: www.gatewaycapitalcg.com
Audemars Group
地址: Av. Des Morgines 12, 1213 Lancy, Switzerland
網址: 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
網址: www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com, mobtrader.phoenixtb-platoform.com
Bitrade-Market
網址: www.bitrade-market.com
CoinGlass Trade
地址: 1100 Rene-Levesque Blvd. W. 25 estage, Montreal, Quebec, H3B 5C9, Canada
網址: www.coinglass-trade.com
Venus4T
地址: Place de la Fusterie, Geneva, 1204, Switzerland
網址: www.venus4t.com
Hedges Trade
地址: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
網址: www.hedgestrade.com
Meta Bank Wallet
地址: 24 Cabot Square, London E14 4QT, United Kingdom
網址: www.metabankwallet.com
AfexEU
網址: www.afexeu.ltd, www.afexeu.com