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.

Name	Issued By	Issued Date
PrestigeCoins	OSC (ON)	April 4, 2023
SMI Trade	OSC (ON)	April 4, 2023
Maxcore	OSC (ON)	April 4, 2023
Global Solutions aka Global Solution	OSC (ON)	April 4, 2023
WiseCryptoCapital	BCSC (BC)	April 3, 2023April 4, 2023
Traders Room FX	BCSC (BC)	March 31, 2023
Brock 500	BCSC (BC)	March 31, 2023
Fibit Pro	BCSC (BC)	March 31, 2023
Primespot-Way Ltd.	BCSC (BC)	March 31, 2023
SeaStock24	BCSC (BC)	March 31, 2023
SimpliiCryptos	BCSC (BC)	March 31, 2023April 3, 2023
VIPTRADE	BCSC (BC)	March 31, 2023April 3, 2023
SQB	ASC (AB)	March 30, 2023October 22, 2024
Spartan Trade	ASC (AB)	March 30, 2023October 22, 2024
SohoCapitalGroup	ASC (AB)	March 30, 2023October 22, 2024
Private Holdings	ASC (AB)	March 30, 2023October 22, 2024
Meteor Trade	ASC (AB)	March 30, 2023October 22, 2024
The Uptrend Center	ASC (AB)	March 30, 2023October 22, 2024
Unique Exchange	ASC (AB)	March 30, 2023October 22, 2024
Tudo FX	ASC (AB)	March 30, 2023October 22, 2024
Cryptocoinvest	ASC (AB)	March 30, 2023October 22, 2024
Crypto-Seed	BCSC (BC)	March 29, 2023
Fortune500group	BCSC (BC)	March 29, 2023March 31, 2023
Jussimple Trading	OSC (ON)	March 29, 2023

Name

Issued By

Issued Date

Type

PrestigeCoins

OSC (ON)

April 4, 2023