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 3345 Investor Alerts
Name Issued By Issued Date Type
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)
Foreign Currency Exchange (Forex/FX) Trading CSA
Hal McLeod BCSC (BC)
Medwell Capital, BioMS Medical Corp., Michael DeJuan, NT Global Advisors, Northern Trust Global Advisors ASC (AB)
Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals BCSC (BC)
Pennington Global BCSC (BC)
Ava FX, Ava Financial Ltd., Ava Capital Markets Ltd. BCSC (BC)
Showing results 3313-3336 of 3345 Investor Alerts