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 2977-3000 of 4364 Investor Alerts
Name Issued By Issued Date Type
Quanta Trade, “Johnny Karam”, “Edward Mill”, “Tufic Dunn”, and “Pierre Paris” FCAA (SK)
Carpfield AMF (QC)
Zeta Hedge OSC (ON)
SogoTradez OSC (ON)
NYMEXIDN OSC (ON)
QuantumTrade Corp. / Quantum Global Trading – DMCC OSC (ON)
CoiniSwap OSC (ON)
BitFinityFX OSC (ON)
Tutor Inc. Academy OSC (ON)
Humility Investment OSC (ON)
Polonxp.vip / Globtxsp.vip OSC (ON)
Coinrally Ltd AMF (QC)
SafeCryptoWorld AMF (QC)
Coin Egg AMF (QC)
Global Xsolutions AMF (QC)
Bit IQ AMF (QC)
Capital Pro 500 AMF (QC)
Primespot-Way Ltd AMF (QC)
Peculi Gold AMF (QC)
e Trade Markets AMF (QC)
Lilt Group LLC AMF (QC)
Polo Digital Assets / Poloniex OSC (ON)
TrustLedgersChain aka TrustLedgerChain OSC (ON)
The Liberty International OSC (ON)
Showing results 2977-3000 of 4364 Investor Alerts