Alertoscan
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Ontario Securities Commission (OSC)

Canada

Total warnings
1,201
Unique domains
1,635
Last 30 days
12
Last 90 days
79
Last 365 days
248
Last warning
May 27, 2026
activity timeline
insights
  • Alertoscan currently tracks 1,201 warnings issued by OSC.
  • March 2026 was OSC's most active month, with 44 warnings.
  • Among OSC's targeted domains, 1.4% belong to the cluster Nexus Syndicate.
  • OSC flags an average of 21 warnings per month over the last year.
  • OSC has flagged domains across 9 clusters in the last 90 days.
  • OSC's warning velocity is up 131% over the last 6 months versus the previous 6.
  • marillacapitalicav.com is the most recently flagged domain by OSC, added on May 27, 2026.
top scam clusters flagged by OSC
Nexus Syndicate
17/2301 domains flagged · 17 warnings
last May 25, 2026
Vortex Capital
2/17 domains flagged · 2 warnings
First flagged Feb 9, 2026·last Mar 27, 2026
Meridian Ring
1/24 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
NETWORTH CARTEL
1/2 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
PHANTOM FLOW
1/2 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
Prism Exchange
1/15 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
ROGUE LEDGER
1/12 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
STELLAR VAULT
1/11 domains flagged · 1 warnings
First flagged Mar 26, 2026·last Mar 26, 2026
SUMMIT NEXUS
1/3 domains flagged · 1 warnings
First flagged Feb 9, 2026·last Feb 9, 2026
TRACTION VAULT
1/2 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
all warnings from OSC
147 warnings