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
CrypTrade24 MSCJuly 21, 2020
GiroFX NSSCJuly 09, 2020
Claim Central ASCJune 29, 2020
SBlock-Trade and SblockTrade.Tech NSSCJune 29, 2020
IFC Markets MSCJune 04, 2020
CoinsFM NSSCMay 26, 2020
International Derivatives Group and Valiant Markets MSCMay 06, 2020
XOXA BANK AMFMay 01, 2020
Coronavirus-related investment scams CSAApril 24, 2020
Crestview Exploration Inc. AMFApril 21, 2020

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