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 3911 Investor Alerts
Name Issued By Issued Date Type
Bit Sale AMF (QC)
FSM Smart Ltd. OSC (ON)
Monetix Services financiers AMF (QC)
Weizhen Tang NSSC (NS)
LM Swiss Direct Ltd. BCSC (BC)
Fraud AMF (QC)
Weizhen Tang OSC (ON)
United Financial Commodity Group OSC (ON)
BTM Global Investment BCSC (BC)
HB Global BCSC (BC)
WiseBanc OSC (ON)
Major Options Investment BCSC (BC)
Trader Platinum MSC (MB)
EasyMarkets AMF (QC)
Stone Capital Partners and Bania Technologies Online Ltd. BCSC (BC)
ICG International Commodities Group BCSC (BC)
peakoptions24 BCSC (BC)
Sussex Investment BCSC (BC)
WorldWide CapitalFX BCSC (BC)
Capital World Market BCSC (BC)
Tradershome AMF (QC)
Option888, owned and operated by Celestial Trading Ltd. BCSC (BC)
Global Advocacy Association, Global Advocates ASC (AB)
HQBroker NSSC (NS)
Showing results 3409-3432 of 3911 Investor Alerts