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 3313-3336 of 4180 Investor Alerts
Name Issued By Issued Date Type
ATB Crypto NSSC (NS)
Microweb$ NSSC (NS)
Beware of solicitations by Axes Prime Ltd. AMF (QC)
StatusMarkets BCSC (BC)
Cryptofoxa BCSC (BC)
coinbaseprola.com BCSC (BC)
Burg Exchange BCSC (BC)
C4U Capital BCSC (BC)
Crypto Trade Spot BCSC (BC)
Alperta Investment & Consultancy Inc. BCSC (BC)
Quantrix Capital OSC (ON)
Crypto Trading Association OSC (ON)
AxesPrime OSC (ON)
Winbitx OSC (ON)
All Crypto Trades OSC (ON)
LocalBitcoins BCSC (BC)
AstraHorizon Trading (also Astra Horizon Trading) OSC (ON)
EuroNext BCSC (BC)
VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM MSC (MB)
INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX.COM MSC (MB)
SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL.COM MSC (MB)
IFC MARKETS and WWW.IFCMARKETS.COM MSC (MB)
HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO.COM MSC (MB)
FINA CAPITAL and WWW.FINACAPITAL.COM MSC (MB)
Showing results 3313-3336 of 4180 Investor Alerts