Investor Warnings and 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.
Showing results 1-24 of 4402 Investor Alerts
Name Issued By Issued Date Type
DivisionCapital | division-capital.com FCNB (NB)
NexusCommerce AMF (QC)
Quantiumax AMF (QC)
SummitEdge Brokers BCSC (BC)
UVSBIT BCSC (BC)
TW Pro (also known as TW Plus and PlusTW) BCSC (BC)
Koinsglobal BCSC (BC)
Viterex BCSC (BC)
Weex Coin BCSC (BC)
Gold-XAUT BCSC (BC)
Master Edge Trust Pro | masteredgetrustpro.com FCNB (NB)
Crowns Equity AMF (QC)
Fidare Prime AMF (QC)
International Finance Serve AMF (QC)
BG Wealth Sharing Ltd. ASC (AB)
Finotraze FCAA (SK)
Smart Reserve Holdings FCAA (SK)
Tradock FCAA (SK)
CARFIS OSC (ON)
Horizon Gold OSC (ON)
Fibovest OSC (ON)
Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Management Inc.) BCSC (BC)
CoinPEX BCSC (BC)
Inoquant BCSC (BC)
Showing results 1-24 of 4402 Investor Alerts