Investor Alerts

This page contains a list of CSA member investor alerts and is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons and/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.

You can also find general alerts on the list that are 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 alert pages maintained by other organizations that you may also wish to consult.
Sign up to the CSA's e-mail subscription services for immediate notice of additions to the investor alerts.

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Latest 10 Alerts

NameIssued date
Lloyds International S.A. April 11, 2014
HR Investment Group (a.k.a. High Returns Investment Group) April 03, 2014
Karatbars International GmbH March 20, 2014
Affinity fraud March 19, 2014
WCM777 March 11, 2014
Accredited International, Accredited FX February 26, 2014
Marklin Investment Group February 27, 2014
Foreign Currency Exchange (Forex/FX) Trading February 24, 2014
Affluential Group Corp. February 24, 2014
Cyber fraud February 20, 2014