5 月 17 日，安大略证券委员会 (OSC) 在其投资者警示中增加了五个新实体以提醒消费者。
以下实体均未注册从事证券交易业务。
1. GlobalX aka Global X
Address: 5 Cheapside, London, EC2V 6AA, United Kingdom
Website: www.globalx.company
2. InteracInvestor aka Interac Investor
Address: Heron Tower, Level 20, London, EC2N 4AY, United Kingdom
Websites: www.interacinvestor.com, www.interinvestor.online
3. Sohocapitalgroup
Another Name Used: Bot-Pro Securities
Addresses: 1 University Avenue, Suite 1690, M5J 2P1,Toronto, ON, Canada
Av.des Morgines 12, 1213, Lancy, Switzerland
Website: www.sohocapitalgroup.com, www.sohocapitalgroup.com
4. Morgen & Charles Company
Addresses: 66 Wellington St. W. M5K 1A1, Toronto, ON, Canada
25 Cabot Square E14 4PA, London, United Kingdom
Website: www.morgencharles.com
5. IceTrade.co.uk
Website: www.icetrade.co.uk