Investor Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors. The list on this page is not exhaustive.

The list also contains general alerts categorized and searchable by topic.

If you find an alert you are interested in, follow the link to the issuing CSA member’s website for more information. Contact the CSA member directly if you have questions about a specific alert.

At the bottom of this page there are links to investor alerts published by other organizations.

Sign up for the CSA's e-mail subscription services to receive immediate notification of additions to the investor alerts.

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Latest 10 Alerts

NameIssued byIssued date
OLM Financial AMFJune 08, 2017
TR Binary Options, which is owned and operated by Melnic Group Ltd. BCSCMay 31, 2017
CFD Capital Markets BCSCMay 31, 2017
Option 500 MSCMay 30, 2017
Millionaire Blueprint MSCMay 30, 2017
Boss Capital MSCMay 30, 2017
B4Option BCSCMay 10, 2017
TorOption, owned and operated by Smart Choice Zone LP BCSCMay 10, 2017
Binary Brokerz, owned by DSMG Ltd. BCSCMay 10, 2017
Binary Brokerz, owned by DSMG Ltd. BCSCMay 10, 2017