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
TopMarketCap	OSC (ON)	February 14, 2022May 3, 2022
AdvanceStox or Advance Stox	OSC (ON)	February 14, 2022May 3, 2022
EagleFX Ltd. (aka EagleFX Pro)	OSC (ON)	February 14, 2022May 3, 2022
Sunton Capital Ltd.	BCSC (BC)	February 9, 2022March 23, 2022
Gold Booker Inc.	OSC (ON)	February 9, 2022May 3, 2022
Stearn House Trading	OSC (ON)	February 9, 2022May 3, 2022
Intellect Trades	BCSC (BC)	February 4, 2022March 23, 2022
BitOpps	BCSC (BC)	February 4, 2022March 23, 2022
Promo Leads / PromoLeads	OSC (ON)	February 3, 2022February 25, 2022
CentoGX	BCSC (BC)	February 3, 2022March 25, 2022
CoinBest	BCSC (BC)	February 3, 2022March 25, 2022
SPS Fund	BCSC (BC)	February 2, 2022March 25, 2022
Forexlegaltrade	BCSC (BC)	February 2, 2022March 25, 2022
Bitfargo	OSC (ON)	February 1, 2022February 3, 2022
True North Bit	OSC (ON)	February 1, 2022February 3, 2022
Bit-Finance	OSC (ON)	February 1, 2022February 3, 2022
Goldingfx	BCSC (BC)	February 1, 2022March 25, 2022
Trade Bench FX	BCSC (BC)	January 27, 2022April 29, 2022
GoldBachInvest	NSSC (NS)	January 27, 2022March 27, 2023
Man Capital Group	OSC (ON)	January 26, 2022February 3, 2022
AEX	BCSC (BC)	January 26, 2022April 29, 2022
Hengry Global Capital Limited	BCSC (BC)	January 26, 2022April 29, 2022
FinoMarkets	OSC (ON)	January 25, 2022February 3, 2022
OnexCap	OSC (ON)	January 24, 2022February 3, 2022

Name

Issued By

Issued Date

Type

TopMarketCap

OSC (ON)