Alertoscan
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Ontario Securities Commission (OSC)

Canada

Total warnings
1,222
Unique domains
1,663
Last 30 days
15
Last 90 days
54
Last 365 days
265
Last warning
Jun 26, 2026
activity timeline
insights
  • Alertoscan currently tracks 1,222 warnings issued by OSC.
  • March 2026 was OSC's most active month, with 44 warnings.
  • Among OSC's targeted domains, 0.2% belong to the cluster BG Wealth Sharing.
  • OSC flags an average of 22 warnings per month over the last year.
  • OSC has flagged domains across 4 clusters in the last 90 days.
  • OSC's warning velocity is up 10% over the last 6 months versus the previous 6.
  • carsoncap.com is the most recently flagged domain by OSC, added on June 26, 2026.
top scam clusters flagged by OSC
BG Wealth Sharing
3/13 domains flagged · 3 warnings
last Jun 1, 2026
Veltrix Markets
3/588 domains flagged · 3 warnings
First flagged Jan 29, 2026·last Jan 29, 2026
PU Prime
2/7 domains flagged · 2 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
Cirro Forex Network
1/68 domains flagged · 1 warnings
First flagged Jan 29, 2026·last Jan 29, 2026
DSJ Exchange
1/64 domains flagged · 1 warnings
First flagged Jun 1, 2026·last Jun 1, 2026
EuroVest AI Ring
1/6 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
Explore Crypto World
1/18 domains flagged · 1 warnings
First flagged Jun 19, 2026·last Jun 19, 2026
Sterling Drift Partners
1/4 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Velar Yield Group
1/2 domains flagged · 1 warnings
Zenith Official Markets
1/4 domains flagged · 1 warnings
First flagged Feb 9, 2026·last Feb 9, 2026
all warnings from OSC
175 warnings