CSA Impersonation scams We are warning registrants to exercise caution when receiving unsolicited emails, documents or any communications from individuals who claim to work for, or collaborate with, the CSA. 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.
Last known city and country of residence, or, the purported base of operation of each person or entity
The Shard, 2 London Bridge St, London SE1 9SG, United Kingdom EY Tower, 100 Adelaide St W, Toronto, ON, M5H 4H1 Canada 35A Bd Joseph II, 1840 Ville-Haute, Luxembourg Technoparkstrasse 2, 8406 Winterthur, Switzerland
Bullverse found at https://bull-verse.org/, https://fina-eu.bull-verse.org/, https://carfis.bull-verse.org/ and https://fin-au.bull-verse.org/ is not registered in Ontario to engage in the business of trading in securities.