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
Shtern Group MSCOctober 17, 2017
Silver Trade MSCOctober 17, 2017
Aidan Trading MSCOctober 16, 2017
B.I.S. Blueport Investment Services Ltd., doing business as 332option BCSCSeptember 08, 2017
MetaInvesting MSCSeptember 06, 2017
WM Option and Prime CFDs MSCJuly 26, 2017
Sea Faith Bullion Limited and Sea Faith International Industrial Limited BCSCJuly 25, 2017
GTOptions MSCJuly 24, 2017
Boss Capital, owned and operated by Melnic Group Ltd. BCSCJuly 20, 2017
Omega Mutual Group BCSCJuly 20, 2017