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.
Last known city and country of residence, or, the purported base of operation of each person or entity
Toronto Dominion Centre 200 McIntyre St. E. City: North Bay, ON, P1B 8V6 Country: Canada EY Canary Wharf, 25 Churchill Place City: London, E14 5EY Country: UK Airgate Business Center, Thurgauerstrasse 40 City: 8050 Zurich Country: Switzerland
PhoenixTB, found at www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com and mobtrader.phoenixtb-platoform.com, are not registered in Ontario to engage in the business of trading in securities.
