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 313-336 of 4331 Investor Alerts
Name Issued By Issued Date Type
EightCapInvest AMF (QC)
Fintiwall AMF (QC)
Primfx AMF (QC)
Bullwaypro AMF (QC)
Mindburst AMF (QC)
SuperCrypto AMF (QC)
Xavadex AMF (QC)
Moonbitx BCSC (BC)
Troneza Ltd. OSC (ON)
web3-swaps.com AMF (QC)
VantageMarketsFX AMF (QC)
CoinRely FCNB (NB)
Nanoquix FCNB (NB)
Markets Yield AMF (QC)
Volia Invest AG BCSC (BC)
Lightning Shared Scooter Co. (LSSC) FCNB (NB)
BigProfitPulse FCAA (SK)
InvestCanada FCAA (SK)
DTX Exchange BCSC (BC)
Cstone Canada (no relation to the registered firms, Capstone Asset Management Inc. and Capstone Investment Advisors, LLC) BCSC (BC)
Assetholdingsltd BCSC (BC)
Lightning Shared Scooter Co., Ltd. BCSC (BC)
The London Group FCAA (SK)
Quantum AI FCAA (SK)
Showing results 313-336 of 4331 Investor Alerts