Investor Alerts - Ace Prime Group and Axes-Prime Ltd.

Company: Ace Prime Group and Axes-Prime Ltd.
Regulator: Autorité des marchés financiers
Jurisdiction: Quebec
Date: 20220608 08 Jun 2022
Link: https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/the-tribunal-issues-orders-in-the-case-ace-prime-group-and-axes-prime-ltd
Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Comments: To date, the investigation has revealed that investors are being solicited by telephone to invest in, among other things, the foreign exchange market (FOREX), derivatives or the stock exchange, including through contracts for difference (CFDs), via the application MetaTrader 5. They are also being asked to provide personal information and access to their computers through the application AnyDesk. They are then receiving repeated calls pressuring them to invest additional amounts.