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 4200 Investor Alerts
Name Issued By Issued Date Type
Yieldnodes OSC (ON)
Trimamex aka Trimamex Capital Limited OSC (ON)
IFCMARKETS CORP. OSC (ON)
BitYard aka Bityard OSC (ON)
Bemo Investment Firm Ltd. OSC (ON)
Antera Capital365 AMF (QC)
Quantiumax | quantiumax.com FCNB (NB)
Cargill FSE Ltd. BCSC (BC)
WinDealAgency (also known as WinDelAgence) BCSC (BC)
Arctic Summit Capital OSC (ON)
Bitstone FX OSC (ON)
IDS Group Limited (dba IDS Holdings) OSC (ON)
RCF Investments OSC (ON)
Master Edge Trust OSC (ON)
swqt-usex.com OSC (ON)
HGTRADINGACA OSC (ON)
Megacap OSC (ON)
Infinity AI (doing business as holdingsnest.net) OSC (ON)
Lions Trade OSC (ON)
Trenovia Group FCAA (SK)
DesAlpes LLC AMF (QC)
Aurora Stocks | aurorastocks.com FCNB (NB)
CapricornXPro | capricornxpro.net FCNB (NB)
WhiteRoad AMF (QC)
Showing results 1-24 of 4200 Investor Alerts