CSA Impersonation scams We are warning the public to exercise caution when receiving unsolicited emails, documents or any communications from individuals who claim to work for, or collaborate with, the CSA. Learn More
Investor 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.
Last known city and country of residence, or, the purported base of operation of each person or entity
Crypto Trading Association, c/o Mia Group LLC, First Floor, First St. Vincent Bank Ltd. Building, James Street, Kingstown, St. Vincent and the Grenadines