| Date | Description |
|---|---|
| Mar 24, 2022 | The MFDA has become aware of the website ontarioinvest.com that claims Ontario Invest is a registered crypto-asset management and investment company affiliated with 3i Financial Investment Services Inc. and a Member of the MFDA. |
| Aug 13, 2021 | MFDA has become aware of a website, www.cryptlogger.com, that claims Cryptlogger is licensed and regulated by the MFDA and other securities regulators in Canada. |
