Investor Warning: CSA Impersonation Scams The CSA is warning the public about false documentation circulating that uses CSA branding as part of a scheme that promises to recover investor funds lost due to fraudulent activities. Learn More
Investor 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.
Wasabiwallet.is is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec. Wasabiwallet.is fraudulently imitates, references or uses the identities of legitimate businesses, be they registered or not registered with the AMF.