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 5093 Investor Alerts
Name Issued By Issued Date Type
Pump.fun AMF (QC)
Atlas Prime Capital AMF (QC)
Black Forest Digital AMF (QC)
Prime Ascend Way AMF (QC)
Divine Group Ltd. ASC (AB)
Swiss Apex AI ASC (AB)
First Class Investing | firstclassinvesting.net FCNB (NB)
Division Capital AMF (QC)
Tag Markets AMF (QC)
Hermes Investment Ltd. ASC (AB)
Kubera Capital Markets Ltd. ASC (AB)
DFX Trade Systems ASC (AB)
Shoreline Direct FCAA (SK)
Rendaxo AMF (QC)
Stocks Plus AMF (QC)
Velion Markets AMF (QC)
Reine Fondange AMF (QC)
Coneex BCSC (BC)
Coldware BCSC (BC)
Wise Equites BCSC (BC)
Binance Zone (no relation to Binance US or Binance Holdings Ltd., branded Binance, which operates a crypto exchange) BCSC (BC)
SXOE Internet Technology Inc. BCSC (BC)
Metacomp.US BCSC (BC)
Infinity Spire BCSC (BC)
Showing results 1-24 of 5093 Investor Alerts