[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"intel-regulator-asc":3,"intel-regulator-timeline-asc":134,"intel-regulator-clusters-asc":179,"intel-regulator-archive-asc-10-12":198},{"id":4,"name":5,"country":6,"countryCode":7,"baseUrl":8,"description":9,"noticeCount":10,"lastWarningDate":11,"sparkline12m":12,"domainCount":44,"firstWarningDate":45,"warningsLast30d":29,"warningsLast90d":46,"warningsLast365d":47,"topDomains":48,"recentWarnings":59},"asc","Alberta Securities Commission","Canada (Alberta)","CA","https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list","ASC investment cautions since 2024-01-01",383,"2026-08-13T00:00:00.000Z",[13,16,18,20,23,25,27,30,33,36,39,41],{"month":14,"count":15},"2025-10",1,{"month":17,"count":15},"2025-11",{"month":19,"count":15},"2025-12",{"month":21,"count":22},"2026-01",2,{"month":24,"count":15},"2026-02",{"month":26,"count":15},"2026-03",{"month":28,"count":29},"2026-04",4,{"month":31,"count":32},"2026-05",3,{"month":34,"count":35},"2026-06",5,{"month":37,"count":38},"2026-07",10,{"month":40,"count":32},"2026-08",{"month":42,"count":43},"2026-09",0,500,"2024-01-02T00:00:00.000Z",35,68,[49,51,53,55,57],{"domain":50,"noticeCount":22},"marketsco.com",{"domain":52,"noticeCount":15},"24cfdcap.net",{"domain":54,"noticeCount":15},"24leveragepro.com",{"domain":56,"noticeCount":15},"24profitleverage.com",{"domain":58,"noticeCount":15},"24proleverage.com",[60,72,78,84,90,99,108,114,120,128],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":62,"warningDate":11,"warningDateKind":63,"publicationYear":64,"warningTitle":65,"warningSourceTitle":65,"warningPotentialClone":66,"domain":67,"contacts":68},"ASC","https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fa\u002Faverix-core-global","published","2026","Averix Core Global",false,"averix-core.net",{"emails":69,"phones":70,"addresses":71},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":62,"warningDate":11,"warningDateKind":63,"publicationYear":64,"warningTitle":65,"warningSourceTitle":65,"warningPotentialClone":66,"domain":73,"contacts":74},"averixcore-pro.net",{"emails":75,"phones":76,"addresses":77},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":62,"warningDate":11,"warningDateKind":63,"publicationYear":64,"warningTitle":65,"warningSourceTitle":65,"warningPotentialClone":66,"domain":79,"contacts":80},"averixcoreglobal.com",{"emails":81,"phones":82,"addresses":83},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":62,"warningDate":11,"warningDateKind":63,"publicationYear":64,"warningTitle":65,"warningSourceTitle":65,"warningPotentialClone":66,"domain":85,"contacts":86},"averixcorepro.net",{"emails":87,"phones":88,"addresses":89},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":91,"warningDate":92,"warningDateKind":63,"publicationYear":64,"warningTitle":93,"warningSourceTitle":93,"warningPotentialClone":66,"domain":94,"contacts":95},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fm\u002Fmanu-investments","2026-08-11T00:00:00.000Z","Manu Investments","manu-investments.com",{"emails":96,"phones":97,"addresses":98},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":100,"warningDate":101,"warningDateKind":63,"publicationYear":64,"warningTitle":102,"warningSourceTitle":102,"warningPotentialClone":66,"domain":103,"contacts":104},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fm\u002Fmoala-wallet-ltd","2026-08-06T00:00:00.000Z","Moala Wallet Ltd.","finrec-tech.org",{"emails":105,"phones":106,"addresses":107},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":100,"warningDate":101,"warningDateKind":63,"publicationYear":64,"warningTitle":102,"warningSourceTitle":102,"warningPotentialClone":66,"domain":109,"contacts":110},"moalawallet.com",{"emails":111,"phones":112,"addresses":113},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":100,"warningDate":101,"warningDateKind":63,"publicationYear":64,"warningTitle":102,"warningSourceTitle":102,"warningPotentialClone":66,"domain":115,"contacts":116},"onlinearbitrage.io",{"emails":117,"phones":118,"addresses":119},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":121,"warningDate":122,"warningDateKind":63,"publicationYear":64,"warningTitle":123,"warningSourceTitle":123,"warningPotentialClone":66,"domain":50,"contacts":124},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fm\u002Fmc-global","2026-07-30T00:00:00.000Z","MC Global",{"emails":125,"phones":126,"addresses":127},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":121,"warningDate":122,"warningDateKind":63,"publicationYear":64,"warningTitle":123,"warningSourceTitle":123,"warningPotentialClone":66,"domain":129,"contacts":130},"mcglobalhub.com",{"emails":131,"phones":132,"addresses":133},[],[],[],{"months":135,"buckets":136},24,[137,139,142,145,147,149,152,155,158,161,163,165,167,168,169,170,171,172,173,174,175,176,177,178],{"month":138,"count":29},"2024-10",{"month":140,"count":141},"2024-11",12,{"month":143,"count":144},"2024-12",6,{"month":146,"count":29},"2025-01",{"month":148,"count":43},"2025-02",{"month":150,"count":151},"2025-03",16,{"month":153,"count":154},"2025-04",9,{"month":156,"count":157},"2025-05",18,{"month":159,"count":160},"2025-06",8,{"month":162,"count":154},"2025-07",{"month":164,"count":43},"2025-08",{"month":166,"count":43},"2025-09",{"month":14,"count":15},{"month":17,"count":15},{"month":19,"count":15},{"month":21,"count":22},{"month":24,"count":15},{"month":26,"count":15},{"month":28,"count":29},{"month":31,"count":32},{"month":34,"count":35},{"month":37,"count":38},{"month":40,"count":32},{"month":42,"count":43},{"items":180,"total":29,"limit":38,"offset":43},[181,186,190,193],{"slug":182,"name":183,"domainCount":184,"flaggedDomainCount":15,"noticeCount":15,"firstFlagged":185,"lastFlagged":185},"bg-wealth-sharing","BG Wealth Sharing",13,"2026-01-15T00:00:00.000Z",{"slug":187,"name":188,"domainCount":189,"flaggedDomainCount":15,"noticeCount":15,"firstFlagged":185,"lastFlagged":185},"dsj-exchange","DSJ Exchange",65,{"slug":191,"name":192,"domainCount":29,"flaggedDomainCount":15,"noticeCount":15,"firstFlagged":101,"lastFlagged":101},"portfora-exchange","Portfora Exchange",{"slug":194,"name":195,"domainCount":196,"flaggedDomainCount":15,"noticeCount":15,"firstFlagged":197,"lastFlagged":197},"veltrix-markets","Veltrix Markets",754,"2024-10-21T00:00:00.000Z",{"items":199,"total":281,"limit":38,"offset":282,"maxOffset":283},[200,210,219,227,233,241,249,258,264,273],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":201,"warningDate":202,"warningDateKind":63,"publicationYear":203,"warningTitle":204,"warningSourceTitle":204,"warningPotentialClone":66,"domain":205,"contacts":206},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fs\u002Fstarsea-bit-inc","2025-05-06T00:00:00.000Z","2025","Starsea Bit Inc.","starseabit.com",{"emails":207,"phones":208,"addresses":209},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":211,"warningDate":212,"warningDateKind":63,"publicationYear":203,"warningTitle":213,"warningSourceTitle":213,"warningPotentialClone":66,"domain":214,"contacts":215},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fa\u002Fapex-solutions-ltd","2025-05-05T00:00:00.000Z","Apex Solutions Ltd.","apex.solutionsltd.com",{"emails":216,"phones":217,"addresses":218},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":220,"warningDate":212,"warningDateKind":63,"publicationYear":203,"warningTitle":221,"warningSourceTitle":221,"warningPotentialClone":66,"domain":222,"contacts":223},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fg\u002Fgolden-shore-ltd","Golden Shore Ltd.","cfd.goldenshore.ltd",{"emails":224,"phones":225,"addresses":226},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":220,"warningDate":212,"warningDateKind":63,"publicationYear":203,"warningTitle":221,"warningSourceTitle":221,"warningPotentialClone":66,"domain":228,"contacts":229},"goldenshore.ltd",{"emails":230,"phones":231,"addresses":232},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":234,"warningDate":212,"warningDateKind":63,"publicationYear":203,"warningTitle":235,"warningSourceTitle":235,"warningPotentialClone":66,"domain":236,"contacts":237},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fi\u002Fimmediate-neon","Immediate Neon","fitnessuptop.com",{"emails":238,"phones":239,"addresses":240},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":242,"warningDate":212,"warningDateKind":63,"publicationYear":203,"warningTitle":243,"warningSourceTitle":243,"warningPotentialClone":66,"domain":244,"contacts":245},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fr\u002Frevival-x","Revival X","revival-x.com",{"emails":246,"phones":247,"addresses":248},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":250,"warningDate":251,"warningDateKind":63,"publicationYear":203,"warningTitle":252,"warningSourceTitle":252,"warningPotentialClone":66,"domain":253,"contacts":254},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fm\u002Fmarkets-yield","2025-04-30T00:00:00.000Z","Markets Yield","marketsyield1.com",{"emails":255,"phones":256,"addresses":257},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":250,"warningDate":251,"warningDateKind":63,"publicationYear":203,"warningTitle":252,"warningSourceTitle":252,"warningPotentialClone":66,"domain":259,"contacts":260},"trading.marketsyield1.com",{"emails":261,"phones":262,"addresses":263},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":265,"warningDate":266,"warningDateKind":63,"publicationYear":203,"warningTitle":267,"warningSourceTitle":267,"warningPotentialClone":66,"domain":268,"contacts":269},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fc\u002Fctrpro","2025-04-07T00:00:00.000Z","CTRPro","ctrpro.net",{"emails":270,"phones":271,"addresses":272},[],[],[],{"regulatorId":4,"regulatorName":61,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":274,"warningDate":266,"warningDateKind":63,"publicationYear":203,"warningTitle":275,"warningSourceTitle":275,"warningPotentialClone":66,"domain":276,"contacts":277},"https:\u002F\u002Fwww.asc.ca\u002Fen\u002Fenforcement\u002Finvestment-caution-list\u002Fm\u002Fmagnum-holdings-limited","Magnum Holdings Limited","magnumholdings.io",{"emails":278,"phones":279,"addresses":280},[],[],[],501,110,5000]