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 4444 Investor Alerts
Name Issued By Issued Date Type
UNISMARTMOVE MSC (MB)
Plus Capital Advisor MSC (MB)
DivisionCapital MSC (MB)
FXNovaCapital MSC (MB)
RoboBroker MSC (MB)
MuxCap MSC (MB)
AIR SWIFT MSC (MB)
Horizon Wealth MSC (MB)
LuxePoint Capital AMF (QC)
Toronto Coins AMF (QC)
Wealth Venture AMF (QC)
RI Mining AMF (QC)
Alivio Group AMF (QC)
Coinic AI BCSC (BC)
Nexymus BCSC (BC)
Valtrix Group BCSC (BC)
LindraFX AMF (QC)
Status AMF (QC)
SkyGrandLegacy AMF (QC)
Hyper Trades OSC (ON)
SharesHolding.com OSC (ON)
SwissBrokerFX OSC (ON)
Lexium Limited OSC (ON)
Capium-Ltd Limited OSC (ON)
Showing results 1-24 of 4444 Investor Alerts