CIRO Warns Against Fraudulent Entity AnteraCapital 365 Over False Affiliation with Registered Trading Firm

The Canadian Investment Regulatory Organization (CIRO) has issued a public warning against AnteraCapital 365, a fraudulent entity falsely claiming affiliation with a legitimate CIRO-registered firm.

Operating through two websites—anteracapital365.com (targeting U.K. investors) and anteracapital365.net (targeting Canadian investors)—AnteraCapital 365 has been misrepresenting itself as a “dedicated branch” and “wholly owned subsidiary” of SIG North Trading, ULC, a firm registered with CIRO. CIRO confirms that no such affiliation exists and urges investors to avoid any dealings with AnteraCapital 365.

CIRO advises investors to remain vigilant and report any suspicious activity involving unregistered firms or fraudulent claims of regulatory oversight. Individuals should refrain from sharing personal or financial information without confirming the legitimacy of the request.

Victims of this or similar scams are urged to immediately contact their bank, local law enforcement, and relevant financial authorities. 

CIRO continues to expose unregistered entities making false claims of registration or affiliation, including recent cases involving Dominion Peak and Morgan PRE Limited.