The Financial and Consumer Services Commission of New Brunswick is warning New Brunswick investors that the following companies are not registered to deal or advise in securities or derivatives in New Brunswick. Investors should avoid dealing or engaging with firms that are not registered as there is no assurance of any investor protections.
Name and Last Known URL: Antera Capital365 | antercapital365.co
Also Known as:
- Antera Capital, AC
- Antera-Capital
Alternate URLs:
- AnteraCapital.net
- AnteraCapital365.com
Claims to be located in: Montréal, QC with a second office in the United Kingdom
Note: This website falsely claims to operate as a wholly owned subsidiary of SIG North Trading, ULC, a company incorporated under the laws of British Columbia and a member of the Canadian Investment Regulatory Organization (CIRO). (SIG North Trading was contacted and verified no affiliation to this company/trading platform)
CSA or other Investor Alerts:
AMF: https://www.securities-administrators.ca/investor-alerts/antera-capital365/
Name and Last Known URL: BTC Trading Pro | btctradingpro.com
Claims to be Located in: London, United Kingdom
Note: This website falsely claims to operate as a wholly owned subsidiary of SIG North Trading, ULC, a company incorporated under the laws of British Columbia and a member of the Canadian Investment Regulatory Organization (CIRO). (SIG North Trading was contacted and verified no affiliation to this company/trading platform).
Name and Last Known URL: Giga-Markets365 | giga-markets365.net
Also Known as:
- Giga Markets265
- Giga Markets
Alternate URL(s):
- Giga-Markets.com
- Trader.Giga-Markets.com
Claims to be Located in: Montréal, QC with a second office in the United Kingdom
Note: This website falsely claims to operate as a wholly owned subsidiary of SIG North Trading, ULC, a company incorporated under the laws of British Columbia and a member of the Canadian Investment Regulatory Organization (CIRO). (SIG North Trading was contacted and verified no affiliation to this company/trading platform).
CSA or other Investor Alerts:
FCA (UK): https://www.fca.org.uk/news/warnings/giga-markets
Name and Last Known URL: Kalmar Investments | kalmarinvestments.co
Note: There may be other businesses with the same or a similar name to “Kalmar Investments”. This alert does not apply to any such business.
For example, this warning does not apply to the businesses named “Kalmar Investments Inc.” and “Kalmar Investments Limited.”
Name and Last Known URL: Plus Capital Advisor | pluscapitaladvisor.com
Also Known as: P+ Plus Capital Advisor
Claims to be Located in: Montréal, QC with a second office in the United Kingdom
Note: This website falsely claims to operate as a wholly owned subsidiary of W.D. Latimer Co. Limited, a company incorporated under the laws of Ontario. They also falsely claim to be registered as an investment dealer and a member of the Canadian Investment Regulatory Organization (CIRO). (W.D. Latimer Co. Limited was contacted and verified no affiliation to this company/trading platform)
CSA or other Investor Alerts:
Name and Last Known URL: Revivo Capital | revivocapital.com
Claims to be Located in: London, United Kingdom
Note: This website falsely claims to operate as a wholly owned subsidiary of SIG North Trading, ULC, a company incorporated under the laws of British Columbia and a member of the Canadian Investment Regulatory Organization (CIRO). (SIG North Trading was contacted and verified no affiliation to this company/trading platform).
Additional Info:
Learn about how registration protects investors and use the National Registration Search tool to check if an individual or firm is registered with the Commission.
For more information on avoiding fraud when investing in crypto asset trading platforms, check out our guide Is that crypto trading platform legit?