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BCSC Investment Caution List
Searchable by domain

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

Published notices
303
Domains named
362
Warnings, 12 months
366
Earliest notice
Feb 19, 2026
Last notice
Sep 8, 2026

The list

What being on it
actually means.

How to read the BCSC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the BCSC warnings

The BCSC Investment Caution List warns people in British Columbia about entities that may pose a risk. A firm can be included for more than one reason.

Read the official Investment Caution List

Unregistered services

Some entries concern entities that are not registered to provide investment services or opportunities.

Signs of fraud

Other entries concern investment promotions showing signs of fraud. Read the notice for the evidence and concern described.

Impersonation

The list also covers copied identities and names resembling those of authorised firms.

The BCSC cautions that other risky entities may not yet be known to it. Absence from this list is not an assurance of safety.

What Snyfer has collected

Notices in Snyfer
303
Domains in Snyfer
362
Latest warning recorded
Sep 8, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Use the Canadian National Registration Search. Check the jurisdiction and registration category as well as the name.

Visit the official BCSC website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to BCSC.

Explanations by Snyfer · Official source for this guide

Publication history

When BCSC
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 240
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 303 notices published by BCSC.
  • Those notices name 362 distinct domains, an average of 1.2 per notice.
  • June 2026 was the busiest month, with 240 notices.
  • Over the last year that is about 31 warnings a month, counting one per domain named.
  • 5.0 percent of the domains BCSC has named are grouped under Veltrix Markets.
  • 9 groups were still being flagged in the three months to Aug 10, 2026.
  • The most recent notice we hold from BCSC is dated Sep 8, 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 BCSC 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.

Veltrix Markets

18 of 749 domains flagged · 19 notices

First flagged Jun 3, 2026·last Jun 12, 2026

Revodex Trading

4 of 18 domains flagged · 4 notices

First flagged Jun 1, 2026·last Jun 10, 2026

Cirro Forex Network

2 of 43 domains flagged · 2 notices

First flagged Jun 3, 2026·last Jun 12, 2026

Neruvant Tracking

2 of 6 domains flagged · 2 notices

First flagged Jun 3, 2026·last Jun 4, 2026

Cognivault AI

1 of 48 domains flagged · 1 notices

First flagged May 27, 2026·last May 27, 2026

Cognivault Nord

1 of 9 domains flagged · 1 notices

First flagged Jul 14, 2026·last Jul 14, 2026

GoldBS Exchange

1 of 8 domains flagged · 1 notices

First flagged Mar 24, 2026·last Mar 24, 2026

Helios Capital Syndicate

1 of 219 domains flagged · 1 notices

First flagged Jun 10, 2026·last Jun 10, 2026

PU Prime

1 of 7 domains flagged · 1 notices

First flagged Aug 10, 2026·last Aug 10, 2026

Riscoin Exchange

1 of 15 domains flagged · 1 notices

First flagged Jun 10, 2026·last Jun 10, 2026

The archive

The notices themselves,
newest first.

Every row links to BCSC's own published notice, so nothing here has to be taken on our word.
366 warnings