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 3553-3576 of 4404 Investor Alerts
Name Issued By Issued Date Type
AstraHorizon Trading (also Astra Horizon Trading) OSC (ON)
EuroNext BCSC (BC)
VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM MSC (MB)
INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX.COM MSC (MB)
SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL.COM MSC (MB)
IFC MARKETS and WWW.IFCMARKETS.COM MSC (MB)
HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO.COM MSC (MB)
FINA CAPITAL and WWW.FINACAPITAL.COM MSC (MB)
CRYPTOGAINFX and WWW.CRYPTOGAINFX.COM MSC (MB)
CENTAURBTC and WWW.CENTAURBTC.COM MSC (MB)
BITFARGO, WWW.BITFARGO.IO, LEXORI and WWW.LEXORI.NET MSC (MB)
BITCOINUp and WWW.BITCOINUP.IO MSC (MB)
ARB CAPITAL and WWW.ARB-CAPITAL.COM MSC (MB)
HY INVESTMENT and WWW.EX.HOO.COM MSC (MB)
Celox.Live OSC (ON)
Allegiant Capital Group OSC (ON)
Valiant Markets OSC (ON)
Coindate BCSC (BC)
Status Markets OSC (ON)
ProFXGroup BCSC (BC)
HKEx BCSC (BC)
ATBCrypto BCSC (BC)
Royal FX Trading Ltd. NSSC (NS)
ZBG BCSC (BC)
Showing results 3553-3576 of 4404 Investor Alerts