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
Crypto Trading Association	BCSC (BC)	March 28, 2022September 2, 2022
Capitalplus	BCSC (BC)	March 28, 2022September 2, 2022
AbsoluteFXoptions247	BCSC (BC)	March 25, 2022September 2, 2022
Cexiocrypto	BCSC (BC)	March 24, 2022September 2, 2022
Bitsmultiplier, Inc.	OSC (ON)	March 23, 2022May 3, 2022
Proligon / Building Smart Systems IT SRL	OSC (ON)	March 23, 2022May 3, 2022
Bitcoin System	OSC (ON)	March 23, 2022May 3, 2022
Biconomy	OSC (ON)	March 23, 2022May 3, 2022
Zoralex Ltd	AMF (QC)	March 23, 2022October 21, 2022
sunbitproa.com	BCSC (BC)	March 22, 2022September 2, 2022
Secure Deal Crypto	BCSC (BC)	March 22, 2022September 2, 2022
Moon Life Investment	OSC (ON)	March 16, 2022January 5, 2023
FDXCrypto c/o XMarket Holdings Ltd.	OSC (ON)	March 16, 2022May 3, 2022
Eliteforexlegaltrade	BCSC (BC)	March 14, 2022March 23, 2022
HC Coins	OSC (ON)	March 14, 2022May 3, 2022
Bitcoin prime	AMF (QC)	March 14, 2022December 1, 2022
AroxCapital	BCSC (BC)	March 9, 2022March 23, 2022
CryptoPoolExtraction Ltd.	OSC (ON)	March 9, 2022May 3, 2022
FX Trade Option Limited/FXTradeOptions.com	OSC (ON)	March 9, 2022November 26, 2025
TC Bridge Corp.	BCSC (BC)	March 8, 2022March 23, 2022
World Fast Mining BTC aka FastminingBTC	OSC (ON)	March 8, 2022May 3, 2022
InvestCore Ltd. c/o Xertz Consulting Inc.	OSC (ON)	March 8, 2022May 3, 2022
Coin Pro	OSC (ON)	March 8, 2022May 3, 2022
Pooling Profit	BCSC (BC)	March 7, 2022March 23, 2022

Name

Issued By

Issued Date

Type

Crypto Trading Association

BCSC (BC)