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
Claims to be located at: 1959 Upper Water Street Halifax, NS, Canada B3J 3N2 Tower 42, 25 Old Broad Street London, UK EC2N 1HQ Ocean Financial Centre 10 Collyer Quay Singapore 049315 Emirates Towers Sheikh Zayed Road Dubai, UAE
