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 4548 Investor Alerts
Name Issued By Issued Date Type
BTDUex ASC (AB)
Be Trading Group AMF (QC)
Calvenridge Trust OSC (ON)
Quantum AI Canada (aka Quantum AI Q) OSC (ON)
Capstone Ltd. OSC (ON)
JDNX (aka JD Trader) OSC (ON)
Spay SP PTE OSC (ON)
CryptoXTrades OSC (ON)
Sure Trade Global OSC (ON)
Northern Markets OSC (ON)
Metamax OSC (ON)
Phyx Trade Ltd. OSC (ON)
Karbonate Minerals Corp. OSC (ON)
Twentyonevc (aka SP Jexoro) OSC (ON)
Elite Krypto Hub OSC (ON)
Bitforex OSC (ON)
Windsor Brokers (BZ) Ltd OSC (ON)
Belvars Platform OSC (ON)
Bovei Financial Limited OSC (ON)
Summit Edge Brokers (aka Summit Edge Ventures) OSC (ON)
One Touch Investment OSC (ON)
Nexverges OSC (ON)
Neural Meta Media Ltd. OSC (ON)
Three Red Group (aka 3 Red Groups) OSC (ON)
Showing results 1-24 of 4548 Investor Alerts