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.
Last known city and country of residence, or, the purported base of operation of each person or entity
209 & 210 Church Street Sandyport Business Plaza PO Box SP-64388 City: Nassau, New Providence Country: The Bahamas 1 Thomas More Square City: London Country: United Kingdom, E1W 1YN