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 4325 Investor Alerts
Name Issued By Issued Date Type
TrayDai OSC (ON)
Trends Financial Group OSC (ON)
Bank-bit OSC (ON)
Lastclickseo OSC (ON)
Efinanceproltd OSC (ON)
Marketsca aka MarketsHelp OSC (ON)
TradeWealth OSC (ON)
Wefunder Inc. OSC (ON)
Finotraze AMF (QC)
FxNovaCapital AMF (QC)
Aurora Stocks AMF (QC)
Captex AMF (QC)
Quantex AMF (QC)
Enterprise2u AMF (QC)
Elevate Option Trade AMF (QC)
Fintrionyx capital AMF (QC)
BTCC Lithuania Limited, UAB AMF (QC)
FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) BCSC (BC)
BitcoinUP | bitcoin-up.net FCNB (NB)
ProVexGrowth AMF (QC)
IDS Group Limited AMF (QC)
Daoroyal AMF (QC)
Niagarahub.net BCSC (BC)
Open Access Finance (No relation to the United Kingdom registered firm Open Access Finance Ltd.) BCSC (BC)
Showing results 1-24 of 4325 Investor Alerts