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
Access Trading MSCSeptember 05, 2018
Astercap Ltd., doing business as Broker Official BCSCAugust 31, 2018
ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited BCSCAugust 29, 2018
Coperstone Ltd. BCSCAugust 24, 2018
investoneforme ASCAugust 07, 2018
iqtrade24, operated by B.O. Tradefinancials Ltd. BCSCJuly 24, 2018
HQBroker.com FCNBJuly 12, 2018
Blue Trading BCSCJuly 06, 2018
Capital Currency Trade BCSCJuly 03, 2018
Dennis Cockerill Jr. NSSCJune 11, 2018

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