The Ontario Securities Commission (OSC) warned the public about MetaInvesting on May 15, 2018. The warning named “Metainvesting,” also operating as “Meta Investing,” and identified the website www.metainvesting.com.
The OSC’s specific point was that the business was not registered in Ontario to engage in the business of trading in securities. That is an important investor-protection warning, but it is narrower than claims sometimes repeated online. The OSC entry does not say that MetaInvesting was convicted of fraud, that it was ordered to repay clients, or that the regulator shut it down.
What the OSC warning said
The OSC Investor Office entry identifies the firm as:
“Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com.”
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It then states that the entity was not registered in Ontario to engage in the business of trading in securities.
In Ontario, registration is a central check for businesses offering securities-related services. Registration does not guarantee that an investment will make money, but it allows the regulator to assess whether a firm meets applicable requirements, including rules relating to business conduct, financial resources, compliance systems and client protection.
For a Canadian investor, the practical message was straightforward: do not assume that a company offering trading or investment services is authorized simply because it has a professional-looking website, uses Canadian references or accepts Canadian customers.
This was a 2018 warning, not a new OSC action
The OSC warning is dated May 15, 2018. It should not be described as an OSC warning issued in 2023, 2024 or 2026. The warning may remain visible in a regulator’s searchable database, but the date of the underlying action does not change when a webpage is updated or republished.
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The OSC’s current warnings and alerts guidance explains that investor warnings are cautions about people or companies that may pose a risk. The existence of a warning is therefore significant, but the wording of the specific notice still matters.
What the OSC notice does—and does not—establish
| Supported by the OSC entry | Not established by the OSC entry |
|---|---|
| MetaInvesting used the names Metainvesting and Meta Investing. | That the OSC convicted the business of fraud. |
The website named was www.metainvesting.com. |
That the OSC ordered restitution or compensation. |
| The firm was not registered in Ontario to trade securities. | That the OSC shut down or banned the business. |
| The warning was issued on May 15, 2018. | That clients were unable to withdraw funds. |
| That the business was operated by a particular company, such as B.M.O. Ltd. |
Some broker-review websites attribute additional corporate details, jurisdictions or alleged conduct to MetaInvesting. Those claims should not be presented as findings by the OSC unless they appear in a separate OSC document.
Other regulators also published warnings
MetaInvesting was the subject of warnings from regulators outside Ontario. These notices are separate from the OSC action and should not be merged into one supposed OSC finding.
| Regulator | Date | What the warning said |
|---|---|---|
| Manitoba Securities Commission | September 6, 2017 | Identified MetaInvesting, www.metainvesting.com and Capital Marketing Ltd.; said they were not registered in Manitoba to trade securities or advise on investing. |
| Belgian FSMA | September 10, 2018 | Stated that MetaInvesting was not permitted to provide banking or investment services in or from Belgium and advised people not to respond to offers or transfer money to accounts it mentioned. |
| UK FCA | October 31, 2018 | Stated that Meta Investing was not authorized by the FCA and appeared to be targeting people in the UK. |
The Manitoba Securities Commission notice, the FSMA warning and the FCA warning provide the relevant details for those jurisdictions.
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The FCA notice listed three London addresses: Suite 50, 2 Old Brompton Road, London SW7 3DQ; 78 York Street, London W1H 1DP; and 54–56 Euston Street, London NW1 2ES. Those addresses appeared in the FCA’s warning and should not be treated as evidence that the firm was authorized in the UK.
What Canadian investors should do with the warning
If you are considering an unfamiliar broker or investment platform, treat a regulator warning as a reason to stop and verify before sending money. A sensible check takes only a few minutes:
- Search the official registration database. In Ontario, use the OSC’s investor resources and the Canadian Securities Administrators’ National Registration Search. Check the exact legal name, trading name and website—not just a similar-looking company.
- Confirm the firm’s permission for the service offered. A company may be registered for one activity but not authorized to offer every type of investment or advice.
- Check the regulator in your province. Registration in another country does not automatically authorize a firm to solicit Ontario residents.
- Do not rely on a badge or logo. A website can display regulator names, registration numbers or claims about offices without proving that the claims are genuine.
- Be cautious with pressure and payment instructions. Urgent deadlines, guaranteed returns, requests for cryptocurrency or wire transfers, and demands for extra “tax” or “release” payments are serious warning signs.
If you already sent money, preserve account statements, emails, chat messages, transaction records, wallet addresses and screenshots. Contact your bank or payment provider promptly, report the matter to the appropriate securities regulator and consider reporting suspected fraud to the Canadian Anti-Fraud Centre. Do not send additional money simply because someone promises to recover the original deposit.
What is known about MetaInvesting’s current status?
The available OSC notice is historical. It confirms the warning made in 2018, but it does not by itself establish whether the old website is active today, whether its domain changed hands or whether a current business using a similar name is connected to the entity named in the warning.
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That distinction matters. A historical regulatory warning remains relevant when evaluating an old solicitation or account, but it should not be used as proof of a company’s present-day operating status without a current primary-source check. Likewise, a website’s disappearance would not erase the historical warning.
Bottom line for Canadian investors
The accurate summary is precise: on May 15, 2018, the OSC warned that Metainvesting, also operating as Meta Investing and using www.metainvesting.com, was not registered in Ontario to engage in the business of trading in securities.
That is enough to justify serious caution and independent verification. It is not accurate to turn the OSC notice into a claim that the commission proved fraud, ordered compensation or formally shut down MetaInvesting. Those stronger allegations require separate, reliable evidence.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.FAQ
When did the OSC warn against MetaInvesting?
The Ontario Securities Commission’s Investor Office warning is dated May 15, 2018. It is a historical warning, not a new action issued in 2023, 2024 or 2026.
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What exactly did the OSC say about MetaInvesting?
The OSC said that Metainvesting, also operating as Meta Investing and doing business as www.metainvesting.com, was not registered in Ontario to engage in the business of trading in securities.
Did the OSC declare MetaInvesting a scam?
The OSC warning entry does not use the word “scam” and does not record a fraud conviction or formal fraud finding. It addresses the firm’s lack of Ontario registration for trading securities.
Was MetaInvesting regulated by FINMA?
The reviewed sources do not verify FINMA authorization for MetaInvesting. Separate warnings from the UK FCA and Belgium’s FSMA stated that the business was not authorized in those jurisdictions.
What should I do if I sent money to MetaInvesting?
Contact your bank or payment provider immediately, preserve all records and report the matter to the relevant securities regulator and the Canadian Anti-Fraud Centre. Be wary of anyone requesting another payment to recover your funds.
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The Bottom Line
Bottom line: The OSC warned about MetaInvesting on May 15, 2018 because it was not registered in Ontario to trade securities. Investors should treat that as a serious authorization warning, while avoiding unsupported claims that the OSC found fraud or shut down the business.
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