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 3409-3432 of 4180 Investor Alerts
Name Issued By Issued Date Type
Canadian securities regulators issue warning about suspicious emails CSA
Elcomercio24 BCSC (BC)
Rockfort International Limited BCSC (BC)
Global Investment Trading – Liyeplimal BCSC (BC)
Global Investment Trading AMF (QC)
Bit-Finance BCSC (BC)
Oliver Briggs NSSC (NS)
CreditEUBank BCSC (BC)
BudsWell Inc. BCSC (BC)
Haven Investment Groups BCSC (BC)
Odin Service Group Limited, Rockfort International Limited AMF (QC)
PlanetClean Recycle Industries Corp BCSC (BC)
tradewealth365 Ltd. OSC (ON)
Vertex Trade Options OSC (ON)
Cryptoverseinvest Mining Technologies Ltd. OSC (ON)
Cryptofundfx Ltd. OSC (ON)
SpaceGrime BCSC (BC)
24xForex and PACO World System LTD. NSSC (NS)
Bitcoin Code BCSC (BC)
Financial Option Trade BCSC (BC)
Man Capital Group Ltd. BCSC (BC)
Antares Trade BCSC (BC)
Investment scams imitating financial brands CSA
Ezecta LLC BCSC (BC)
Showing results 3409-3432 of 4180 Investor Alerts