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 4390 Investor Alerts
Name Issued By Issued Date Type
Crowns Equity AMF (QC)
Fidare Prime AMF (QC)
International Finance Serve AMF (QC)
Finotraze FCAA (SK)
Smart Reserve Holdings FCAA (SK)
Tradock FCAA (SK)
CARFIS OSC (ON)
Horizon Gold OSC (ON)
Fibovest OSC (ON)
Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Management Inc.) BCSC (BC)
CoinPEX BCSC (BC)
Inoquant BCSC (BC)
LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. – New York Department of State ID 2123028) BCSC (BC)
HighApexPlanning AMF (QC)
Apccontractors AMF (QC)
FlowBitEnergy AMF (QC)
LuxenRise AMF (QC)
Saint Mary Capital BCSC (BC)
Gsnpx AMF (QC)
Swiss Wealth Management AMF (QC)
EXO Pro Markets AMF (QC)
aigroup.xin AMF (QC)
Meta Whale AMF (QC)
Bridgemont Equity ASC (AB)
Showing results 1-24 of 4390 Investor Alerts