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 2761-2784 of 2875 Investor Alerts
Name Issued By Issued Date Type
Unregistered activity AMF (QC)
Raymond Levine, TRID Pacific Investments ASC (AB)
Daniel Touffu AMF (QC)
Economists & Lawyers BCSC (BC)
Infinity 2 Global BCSC (BC)
NRG Capital (CY) Limited o/a NRG Binary OSC (ON)
UFX Trade Limited o/a UFX Markets OSC (ON)
Maplex Alliance Limited OSC (ON)
OptionRally Financial Services Ltd. dba OptionRally BCSC (BC)
Avatar Finance Corporation doing business as www.avatarfinancegroup.com OSC (ON)
Options Area FCNB (NB)
Sky Forex Broker BCSC (BC)
Wealth Stewards Portfolio Management Inc., Sushila Lucas, Bruce Calvin Deck OSC (ON)
Investments – medical marijuana stocks CSA
Perkins Investment Group Inc. BCSC (BC)
InstaForex Company doing business as www.instaforex.com OSC (ON)
Ava Trade Limited doing business as www.avatrade.com OSC (ON)
Keswick Capital Corp. BCSC (BC)
Global Settlements Group BCSC (BC)
Global Settlements Group FCAA (SK)
Global Settlements Group FCAA (SK)
GSA SETTLEMENTS OSC (ON)
TradeQuicker BCSC (BC)
TradeRush FCAA (SK)
Showing results 2761-2784 of 2875 Investor Alerts