Alderstone Holdings — $450M on Screen, $0M in the Code
Alderstone Holdings shows $450M under management on screen while its own code reads $0M+. Ontario OSC has warned about the private investment site.
BeaqonX Scam — A Wall Street Address, Ontario Warns
BeaqonX (beaqonx.net) offers crypto conversion and OTC settlement from 40 Wall Street, claiming a decade of experience on a 2025 domain. Ontario's OSC warned.
HestiaInvest Scam — Its “Regulator” Is on a Warning List Too
HestiaInvest says a Digital Crypto Finance Commission recognises it. Ontario's securities regulator warned about HestiaInvest and that commission in the same September 2026 batch.