Canadian securities regulators warn the public about fraudsters impersonating the CSA

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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.

Name	Canadian securities regulators warn the public about fraudsters impersonating the CSA
Issued By	Canadian Securities Administrators (CSA)
Date	March 14, 2025
Supporting Documents	Link to press release or alert information on issuing jurisdiction's website [English]
Note	The Canadian Securities Administrators (CSA) is warning the public about false documentation circulating via email that uses CSA branding and names of CSA executives as part of a scheme that promises to recover investor funds lost due to fraudulent activities.

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