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 3721-3744 of 4180 Investor Alerts
Name Issued By Issued Date Type
Coperstone Ltd. BCSC (BC)
investoneforme ASC (AB)
iqtrade24, operated by B.O. Tradefinancials Ltd. BCSC (BC)
HQBroker OSC (ON)
HQBroker.com FCNB (NB)
Blue Trading BCSC (BC)
Capital Currency Trade BCSC (BC)
Fraud AMF (QC)
Bristol Consulting FX , also doing business as www.bristolconsultingfx.com OSC (ON)
Binary options AMF (QC)
Dennis Cockerill Jr. NSSC (NS)
Crypto-asset trading platforms CSA
Xatra Corporation, Xatra Coin MSC (MB)
ORCA Alliance NSSC (NS)
BIOK Ltd. NSSC (NS)
Virtual currency BCSC (BC)
Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com OSC (ON)
B.M.O. Ltd. OSC (ON)
Truevalue Investment International Limited BCSC (BC)
1st Trade Options, First Trade Options NSSC (NS)
Sterling and Ross Advisory S.A. BCSC (BC)
2195043 Ontario Inc., Great Pacific International Inc., OSE Corp., Phoenix Capital Resources Inc., Phoenix Credit Risk Management Consulting Inc., Phoenix Pension Services Inc., Rathore & Associates Asset Management Ltd., Jawad Rathore, Omar Maloney, Vincenzo Petrozza, Thalbinder Poonian OSC (ON)
BitConnect, BitConnect Coin and the BCC Exchange OSC (ON)
Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com OSC (ON)
Showing results 3721-3744 of 4180 Investor Alerts