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 2617-2640 of 2898 Investor Alerts
Name Issued By Issued Date Type
Smart FX Online BCSC (BC)
Prosper Trade FX OSC (ON)
Bambi Land Inc., Israt Khan NL
Adams & Taylor Group Ltd AMF (QC)
UFX.com and Reliantco Investments Limited MSC (MB)
Bristol Financial Offshore operating as Bristol Offshore OSC (ON)
Schmidt & Hammond BCSC (BC)
Redtulips Consultants Ltd. doing business as Redwood Binary Options OSC (ON)
DSMG Limited doing business as Binarybrokerz OSC (ON)
Fred Louis SEBASTIAN FCNB (NB)
A & L Royal Finance OSC (ON)
KFM Investment Group OSC (ON)
Graphene Sensors Inc. BCSC (BC)
Daniel Salanon AMF (QC)
Chelestra Limited operating as LBinary OSC (ON)
Online Casino/Sportsbook ASC (AB)
Pump and dump scheme CSA
Hinsley Ford OSC (ON)
Rich Ventures Ltd. operating as EveryOption OSC (ON)
Market City International SRL operating as TNT Options OSC (ON)
OneTwoTrade.com, EveryOption.com FCNB (NB)
Sterling Capital Inc. OSC (ON)
OptiCrown BCSC (BC)
LigneX AMF (QC)
Showing results 2617-2640 of 2898 Investor Alerts