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 5058 Investor Alerts
Name Issued By Issued Date Type
LogicProfitBlock AMF (QC)
Digital Edge Innovation Connect AMF (QC)
Lumiar Bitrow AMF (QC)
Silverline Partners AMF (QC)
Independence Financial LLP OSC (ON)
Nexora Groups OSC (ON)
Lumixus Global Securities Ltd and Lumixus Canada Securities Ltd. OSC (ON)
Trin Wealth (aka TW Pro / TW Plus) OSC (ON)
DIGIFUNDS FINSERVICES LTD OSC (ON)
COELC BCSC (BC)
Belvoraine BCSC (BC)
Luminxcap BCSC (BC)
Dominion TradeX Limited / Dominion Trading Group Inc. (no relation to Dominion Capital Advisory, LLC) BCSC (BC)
Byronixel BCSC (BC)
KRAKEN DEX (no relation to Payward Canada Inc., operating as Kraken) BCSC (BC)
PU Prime LLC BCSC (BC)
Corp-Ex (no relation to www.corpex.biz) BCSC (BC)
Elevon Partners AMF (QC)
Risance AMF (QC)
Renovae AMF (QC)
Wise Step Holdings AMF (QC)
Maple Leaf Capital AMF (QC)
Tovar Global AMF (QC)
OneGrowthRise AMF (QC)
Showing results 1-24 of 5058 Investor Alerts