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
Forexcoin Options BCSCSeptember 09, 2020
HAWK / TRADING PLEX AMFSeptember 03, 2020
TorexFX MSCAugust 26, 2020
3storich BCSCAugust 20, 2020
Mining Vault BCSCAugust 19, 2020
Normancapitalgroup BCSCAugust 12, 2020
Pro-FXTrades Ltd. or Pro-FXTrades.com BCSCAugust 11, 2020
Securities Management Consultants, Inc. BCSCAugust 10, 2020
Private Investment Banking Company LLC BCSCAugust 10, 2020
GiroFX BCSCAugust 06, 2020

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