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 3839 Investor Alerts
Name Issued By Issued Date Type
Blanc Invest AMF (QC)
BitstoneFX AMF (QC)
Wimexbit AMF (QC)
goldmansachs-vip.net AMF (QC)
BullWayPro FCNB (NB)
SixGroupTrust OSC (ON)
Beaqon X aka BeaqonX OSC (ON)
Dex Finex OSC (ON)
AlphaCapital aka AlphaCap OSC (ON)
NexDAX OSC (ON)
Maple-Dex OSC (ON)
Forex Prop Firm OSC (ON)
Black Stone Capital OSC (ON)
Market Invest Trade aka Marketinvestrade Ltd. OSC (ON)
BDS OSC (ON)
Sequoia Capital Markets OSC (ON)
LionsTrade AMF (QC)
Tyrion Capital AMF (QC)
CoinDcx AMF (QC)
Financial Traders Fx AMF (QC)
Qfsdynamics AMF (QC)
Grayscale-Group BCSC (BC)
Fibovest BCSC (BC)
AlgoBitTrade BCSC (BC)
Showing results 1-24 of 3839 Investor Alerts