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
Antares Trade BCSCJune 02, 2021
Ezecta LLC BCSCMay 31, 2021
Investment scams imitating financial brands | Fraudes à l’investissement imitant des entreprises financières CSAMay 31, 2021
LegalFXTrade24 BCSCMay 28, 2021
Viseming Ltd. BCSCMay 28, 2021
iMetals Group, ucMetals Ltd. FCAAMay 27, 2021
cryptocc.xyz BCSCMay 27, 2021
miex888.xyz BCSCMay 26, 2021
BTCC-FX BCSCMay 26, 2021
RNA Investments Ltd. (aka RNA-Canada.com FCNBMay 25, 2021

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