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ASC Investment Caution List
Searchable by domain

Published by Canada flagAlberta Securities Commission. Type a domain to see whether ASC has published a notice naming it. Every answer links to the notice itself.

Published notices
383
Domains named
500
Warnings, 12 months
68
Earliest notice
Jan 2, 2024
Last notice
Aug 13, 2026

The list

What being on it
actually means.

How to read the ASC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.
Official list
Investment Caution List
Published by
Alberta Securities Commission
Check a firm
ASC register
Report a firm
ASC form
The Investment Caution List identifies persons or companies that may be carrying on business in Alberta without registration or otherwise contrary to Alberta securities laws.
ASC, on what being listed means
The list is not exhaustive and may not include all persons or companies of concern.
ASC, on what the list is not

Quoted from www.asc.ca, Sep 10, 2026

Publication history

When ASC
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 18
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 383 notices published by ASC.
  • Those notices name 500 distinct domains, an average of 1.3 per notice.
  • July 2026 was the busiest month, with 10 notices.
  • Over the last year that is about 6 warnings a month, counting one per domain named.
  • 0.2 percent of the domains ASC has named are grouped under BG Wealth Sharing.
  • One group was still being flagged in the three months to Aug 6, 2026.
  • The most recent notice we hold from ASC is dated Aug 13, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains ASC has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

BG Wealth Sharing

1 of 13 domains flagged · 1 notices

First flagged Jan 15, 2026·last Jan 15, 2026

DSJ Exchange

1 of 65 domains flagged · 1 notices

First flagged Jan 15, 2026·last Jan 15, 2026

Portfora Exchange

1 of 4 domains flagged · 1 notices

First flagged Aug 6, 2026·last Aug 6, 2026

Veltrix Markets

1 of 754 domains flagged · 1 notices

The archive

The notices themselves,
newest first.

Every row links to ASC's own published notice, so nothing here has to be taken on our word.
500 of 501 warnings