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
Affiliated Trade Group ASCDecember 14, 2018
Rocket Consultant Group Ltd. BCSCDecember 05, 2018
Swift Bit Options Ltd. BCSCNovember 16, 2018
United Financial Commodity Group, operating as United FCG BCSCNovember 16, 2018
Rocket Consultant Group Ltd. BCSCNovember 16, 2018
FSM Smart Ltd. MSCNovember 05, 2018
Financial Global Partners BCSCNovember 02, 2018
Claude Hebert, Hebert Finance, GXC Financial AMFOctober 31, 2018
Eyeline Business Development and Eyeline Trading BCSCOctober 30, 2018
FSM Smart AMFOctober 29, 2018

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