Ontario Securities Commission (OSC)
Canada
- Total warnings
- 1,208
- Unique domains
- 1,648
- Last 30 days
- 20
- Last 90 days
- 87
- Last 365 days
- 252
- Last warning
- Jun 11, 2026
- Alertoscan currently tracks 1,208 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 21 warnings per month over the last year.
- OSC has flagged domains across 5 clusters in the last 90 days.
- OSC's warning velocity is up 50% over the last 6 months versus the previous 6.
- cenexpro.net is the most recently flagged domain by OSC, added on June 11, 2026.
BG Wealth Sharing
3/13 domains flagged · 3 warnings
last Jun 1, 2026
Veltrix Markets
3/550 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
DSJ Exchange
1/63 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
Sterling Drift Partners
1/3 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
1/3 domains flagged · 1 warnings
First flagged Feb 9, 2026·last Feb 9, 2026
- cenexpro.netOSCCanadaJun 11, 2026 View
- onefxclub.infoOSCCanadaJun 11, 2026 View
- onefxclub.netOSCCanadaJun 11, 2026 View
- bg662.comOSCCanadaJun 1, 2026 View
- bgwealthsharing.comOSCCanadaJun 1, 2026 View
- dsjex.comOSCCanadaJun 1, 2026 View
- acccat.comOSCCanadaMay 28, 2026 View
- acccat.netOSCCanadaMay 28, 2026 View
- acccatai.comOSCCanadaMay 28, 2026 View
- capitalgroup.comOSCCanadaMay 28, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| OSC · Canada | cenexpro.net | Jun 11, 2026 | View |
| OSC · Canada | onefxclub.info | Jun 11, 2026 | View |
| OSC · Canada | onefxclub.net | Jun 11, 2026 | View |
| OSC · Canada | bg662.com | Jun 1, 2026 | View |
| OSC · Canada | bgwealthsharing.com | Jun 1, 2026 | View |
| OSC · Canada | dsjex.com | Jun 1, 2026 | View |
| OSC · Canada | acccat.com | May 28, 2026 | View |
| OSC · Canada | acccat.net | May 28, 2026 | View |
| OSC · Canada | acccatai.com | May 28, 2026 | View |
| OSC · Canada | capitalgroup.com | May 28, 2026 | View |
160 warnings