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. The list on this page is not exhaustive.

The list also contains general alerts 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 alerts published by other organizations.

Sign up for the CSA's e-mail subscription services to receive immediate notification of additions to the investor alerts.

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Latest 10 Alerts

NameIssued byIssued date
Encoretrade Limited OSCJuly 20, 2021
Phishing attempt CSAJuly 15, 2021
Rockfort International Limited BCSCJuly 14, 2021
Elcomercio24 BCSCJuly 14, 2021
Global Investment Trading - Liyeplimal BCSCJuly 13, 2021
Bit-Finance BCSCJuly 09, 2021
Global Investment Trading AMFJuly 09, 2021
CreditEUBank BCSCJuly 06, 2021
Oliver Briggs NSSCJuly 06, 2021
BudsWell Inc. BCSCJune 30, 2021

Investor alert pages maintained by other organizations that you may also wish to consult.