Investor Warning: CSA Impersonation Scams The CSA is warning the public about false documentation circulating that uses CSA branding as part of a scheme that promises to provide investors funds. 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.
Home / Investor Alerts / Fraudsters impersonate Union Bancaire Privée, UBP SA to target Canadian investors
Fraudsters impersonate Union Bancaire Privée, UBP SA to target Canadian investors
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Fraudsters impersonate Union Bancaire Privée, UBP SA to target Canadian investors
The CSA is warning Canadians about an ongoing investment fraud involving the impersonation of Union Bancaire Privée, UBP SA (UBP), a Swiss private bank and asset manager. Fraudsters are using the bank’s name to deceive Canadian investors into paying fees to retrieve funds tied to fraudulent crypto-based platforms.