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Alerts

Caution: Crypto Asset Trading Platforms

The Financial and Consumer Services Commission of New Brunswick (the Commission) 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: FinoTraze | finotraze.ca

FinoTraze.

Also Known as: Fino-Traze

Alternate URLs:

  • https://finotraze.com
  • https://finotraze.org
  • https://fino-traze.org
  • https://fino-traze.ca

Claims to be Located in:

  • Toronto, Ontario, Canada
  • Sydney, Australia
  • Zurich, Switzerland

CSA or other Investor Alerts:    

Note: There may be other businesses with the same or a similar name to FinoTraze/Fino-Traze. This alert only applies to the entity(ies) identified above.


Name and Last Known URL: MapleVest | maple-vest.ca and maple-vest.com

Website screenshot: maple-vest.ca

MapleVest.ca

Website screenshot: maple-vest.com

MapleVest.com

Also Known as:

  • Maple Vest
  • Maple-Vest
  • Maplevest Platform
  • Maplevest App

Alternate URLs:

  • Maple-vest.com
  • Maplevestplatform.com
  • Maplevest.live
  • Maplevestapp.com

Claims to be Located in:

  • Ottawa, ON Canada
  • Toronto, ON Canada
  • Sydney, Australia
  • Zurich, Switzerland

Note: There may be other businesses with the same or a similar name to Maple Vest. This alert only applies to the entity(ies) identified above.


Name and Last Known URL: Monetra Trade | monetra-ai.pro

Monetra Trade.

Claims to be Located in:

  • Toronto, ON Canada
  • Sydney, Australia
  • Zurich, Switzerland
  • Hong Kong

Note: There may be other businesses with the same or a similar name to Monetra Trade. This alert only applies to the entity identified above.


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?