Investor Warnings and 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.
Showing results 1-24 of 4230 Investor Alerts
Name Issued By Issued Date Type
GoldNX OSC (ON)
Fundsdirect.top OSC (ON)
Centervex OSC (ON)
Capricorn X Pro (dba Fabersoft Ltd.) OSC (ON)
Capital Trade Consulting OSC (ON)
Best Expert Online OSC (ON)
VertexGate OSC (ON)
NFT Metaverse OSC (ON)
Pandora Profit OSC (ON)
OptiXpert OSC (ON)
Futuresprous (aka HK Markets and aka HFM) OSC (ON)
Valtrix Group AMF (QC)
Margin Rivou AMF (QC)
Orbit Elite Trade AMF (QC)
Mindquestercollege.com BCSC (BC)
Quantum Leap Company LLC AMF (QC)
Plus Capital Advisor BCSC (BC)
BTC Trading Pro BCSC (BC)
Giga-Markets BCSC (BC)
Antera Capital BCSC (BC)
RevivoCapital BCSC (BC)
NewApexWay AMF (QC)
CapricornX (also known as CapricornXPro) BCSC (BC)
Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) BCSC (BC)
Showing results 1-24 of 4230 Investor Alerts