Investor Alert: Dominion Peak, AnteraCapital 365, FundsDirect.top, AI-Tek-Invest & More Under Regulatory Scrutiny
The rise of unregulated online trading and investment platforms continues to be a serious concern in Canada. Each year, thousands of Canadians lose money to fraudulent websites promising quick profits, crypto investment opportunities, or exclusive trading strategies.
In 2025, the Canadian Investment Regulatory Organization (CIRO) and provincial securities commissions have issued multiple warnings against platforms operating without authorization. These alerts are part of an effort to protect investors from financial harm.
CyberClaims has reviewed these warnings and compiled the following report to help investors recognize the risks and understand how to respond if they’ve been affected.
Platforms Under the Microscope
Dominion Peak
Dominion Peak markets itself as a crypto trading provider. However, CIRO has confirmed that it is not registered in Canada and has been falsely implying CIRO approval. This is a common tactic: scammers use the names or logos of regulators to trick investors into believing they are legitimate.
🔗 CIRO Investor Alert – Dominion Peak
AnteraCapital 365
AnteraCapital 365 falsely claims affiliation with SIG North Trading, ULC, a properly registered Canadian firm. According to CIRO, no such relationship exists. Fraudsters often piggyback on the names of legitimate financial companies to build false credibility with potential investors.
🔗 CIRO Investor Alert – AnteraCapital 365
FundsDirect.top
The domain FundsDirect.top is an impersonation scam of Funds Direct Canada Inc., a legitimate firm. Victims who interacted with the fraudulent site reported being pressured into deposits but unable to withdraw funds. Impersonation scams are particularly dangerous because they exploit trust in existing regulated entities.
🔗 CIRO Investor Alert – FundsDirect.top
AI-Tek-Invest / AI Invest / Aitek-Invest / AiVistaFX
These related websites present themselves as connected to Independent Trading Group (ITG) Inc., a CIRO-regulated investment dealer. In reality, they have no relationship with ITG. The use of multiple domains is itself a red flag — scammers often create new sites when older ones are flagged, making it harder for victims to trace them.
🔗 CIRO Investor Alert – AI Tek-Invest & related domains
Highgate Impersonation Domains
Websites like highgatetrading.com and highgatetradingai.net have been flagged as fraudulent impersonations of Highgate Group, a regulated CIRO member. Highgate’s legitimate domain is clearly listed by CIRO, and investors should verify that they are dealing only with the official entity.
🔗 CIRO Investor Alert – Highgate impersonations
CanCap
The Alberta Securities Commission (ASC) issued an Investor Alert regarding CanCap, describing it as a suspected crypto investment scam. Reports suggest users were encouraged to make repeated deposits with the promise of large returns, only to encounter withdrawal blocks and disappearing funds.
Common Red Flags in Fraudulent Platforms
When reviewing these cases, several patterns emerge that are useful for identifying scams before it’s too late:
- False Claims of Regulation
Many scam sites use fake registration numbers or logos from organizations like CIRO, the FCA (UK), or CySEC (Cyprus). Always verify a firm’s registration directly through official channels such as aretheyregistered.ca. - Impersonation of Legitimate Companies
Scammers frequently clone the branding of well-known firms. Small details such as different domain extensions (.top, .cc, .io instead of .com) often reveal the fraud. - Aggressive Sales Tactics
Victims report receiving unsolicited calls, WhatsApp messages, or social media ads. High-pressure strategies are a hallmark of investment fraud. - Promises of Guaranteed Returns
Any platform that guarantees profits with “zero risk” should be treated with suspicion. These promises are not made by legitimate, regulated firms. - Withdrawal Issues
Perhaps the most telling sign: when victims attempt to withdraw, they face hidden fees, endless delays, or complete refusal. In many cases, deposits simply vanish.
How Investors Can Protect Themselves
- Check Registration: Use CIRO’s registry or your provincial securities commission before sending any funds.
- Verify the Website: Ensure the domain matches the official company. Watch out for unusual extensions or recently registered domains.
- Don’t Rely on Cold Contacts: If someone approaches you first via WhatsApp, Telegram, or social media — assume it’s a scam until proven otherwise.
- Be Wary of Urgency: Fraudsters often pressure victims into “acting fast.” Take time to research.
- Report Early: Reporting suspected scams quickly helps regulators act and reduces further victimization.
What To Do If You’ve Already Invested
If you’ve deposited funds with any of the above platforms:
- Stop All Payments Immediately – never send more money to “unlock” withdrawals.
- Collect All Evidence – transaction records, emails, call logs, chat screenshots, account details.
- Report the Fraud – contact CIRO, your provincial regulator, or the Canadian Anti-Fraud Centre.
- Seek Professional Support – fund recovery, especially for crypto transactions, often requires specialized expertise.
CyberClaims Can Help
If you have been affected by Dominion Peak, AnteraCapital 365, FundsDirect.top, AI-Tek-Invest, Highgate impersonations, CanCap, or any similar platform, you are not alone.
CyberClaims provides:
- Crypto Tracing & Investigation – following the flow of funds on the blockchain.
- Case Building for Regulators & Banks – helping strengthen your dispute.
- Dispute Resolution Support – guiding you through complex recovery processes.
Contact CyberClaims today for a confidential consultation. The sooner you act, the better your chances of recovery.
