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 2833-2856 of 2871 Investor Alerts
Name Issued By Issued Date Type
Ponzi scheme AMF (QC)
Solamon Energy Corp. (doing business as solamonenergy.com) OSC (ON)
Felmina Alliance MSC (MB)
Felmina Alliance MSC (MB)
Rainmaker Marketing LLC AMF (QC)
Fraud BCSC (BC)
Felmina Alliance Ltd. OSC (ON)
Profitable Sunrise AMF (QC)
Profitable Sunrise BCSC (BC)
Inter Reef Ltd., (doing business as Profitable Sunrise), Roman Novak, Radoslav Novak OSC (ON)
Profitable Sunrise ASC (AB)
Accredited International/Accredited FX MSC (MB)
Scorpion Performance Inc. AMF (QC)
Leaderoption.com AMF (QC)
Flag Resources (1985) Limited BCSC (BC)
Loyal Financial Group ASC (AB)
Strategic Global Investments / SGI Traders SA BCSC (BC)
Wealth Capital Corp. AMF (QC)
China International Capital Group BCSC (BC)
Best Commodity Options AMF (QC)
Foremost Trading LLC AMF (QC)
MI Capital Corporation MSC (MB)
Offshore Drilling Inc., Larry Stevens John ASC (AB)
SeBond Capital Corp. BCSC (BC)
Showing results 2833-2856 of 2871 Investor Alerts