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 4219 Investor Alerts
Name Issued By Issued Date Type
Valtrix Group AMF (QC)
Margin Rivou AMF (QC)
Orbit Elite Trade AMF (QC)
Mindquestercollege.com BCSC (BC)
Quantum Leap Company LLC AMF (QC)
Plus Capital Advisor BCSC (BC)
BTC Trading Pro BCSC (BC)
Giga-Markets BCSC (BC)
Antera Capital BCSC (BC)
RevivoCapital BCSC (BC)
NewApexWay AMF (QC)
CapricornX (also known as CapricornXPro) BCSC (BC)
Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) BCSC (BC)
BoostyFlow AMF (QC)
UniSmartMove AMF (QC)
Twentyonevc AMF (QC)
BlueOnyx Trade AMF (QC)
Union Trade FCAA (SK)
Invictus-FX Trading Ltd. FCAA (SK)
Yieldnodes OSC (ON)
Trimamex aka Trimamex Capital Limited OSC (ON)
IFCMARKETS CORP. OSC (ON)
BitYard aka Bityard OSC (ON)
Bemo Investment Firm Ltd. OSC (ON)
Showing results 1-24 of 4219 Investor Alerts