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The Business Investment Center

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High Risk

Reported as a scam / unregulated

SF-704792registry entry

Why The Business Investment Center is on the register

The Ontario Securities Commission (OSC) issued a warning against The Business Investment Center on Mar 27, 2023, saying this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/business-investment-center

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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