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
Goldingfx	BCSC (BC)	February 1, 2022March 25, 2022
Trade Bench FX	BCSC (BC)	January 27, 2022April 29, 2022
GoldBachInvest	NSSC (NS)	January 27, 2022March 27, 2023
Man Capital Group	OSC (ON)	January 26, 2022February 3, 2022
AEX	BCSC (BC)	January 26, 2022April 29, 2022
Hengry Global Capital Limited	BCSC (BC)	January 26, 2022April 29, 2022
FinoMarkets	OSC (ON)	January 25, 2022February 3, 2022
OnexCap	OSC (ON)	January 24, 2022February 3, 2022
EU Crypto Bank	OSC (ON)	January 24, 2022February 3, 2022
InfinityCapitalG	OSC (ON)	January 24, 2022February 3, 2022
YorkBTC	BCSC (BC)	January 24, 2022April 29, 2022
MetaFXTrade	OSC (ON)	January 17, 2022February 3, 2022
Antari Markets	OSC (ON)	January 17, 2022February 3, 2022
Apex24Trade Limited	OSC (ON)	January 17, 2022February 3, 2022
Advancecrypto.ltd	OSC (ON)	January 17, 2022February 3, 2022
Hibiscus Investments Group	BCSC (BC)	January 17, 2022April 29, 2022
Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets	CSA	January 17, 2022January 17, 2022
Freedom Finances	BCSC (BC)	January 13, 2022April 29, 2022
Coinyee	OSC (ON)	January 12, 2022February 3, 2022
Legal Expert Mining Advisors Corporation	BCSC (BC)	January 12, 2022April 29, 2022
CoinRise	NSSC (NS)	January 11, 2022March 27, 2023
BTC Convert	BCSC (BC)	January 7, 2022April 29, 2022
EliteFx Trader Inc.	FCAA (SK)	January 6, 2022January 12, 2022
ndsuntra.com	BCSC (BC)	December 24, 2021April 29, 2022

Name

Issued By

Issued Date

Type

Goldingfx

BCSC (BC)