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 5122 Investor Alerts
Name Issued By Issued Date Type
Canadian securities regulators warn the public about impersonation scams CSA
Bitrenex Group BCSC (BC)
Gatebits BCSC (BC)
CoinPlatform BCSC (BC)
UniFinance LLC AMF (QC)
Capital Circle Group AMF (QC)
Atomic Trade AMF (QC)
XT.com Exchange AMF (QC)
Poloniex AMF (QC)
Crown Global Ltd ASC (AB)
Coin Market Solutions ASC (AB)
Get Prime Crypto ASC (AB)
Bitrue Limited AMF (QC)
NovaTech, LTD, Novapay, LLC, NovaTech Advisors, LLC, NovaTrading OU, “Cynthia Petion”, “Eddy Petion”, and “Ricardo Roy Sr.” FCAA (SK)
Quanta Trade, “Johnny Karam”, “Edward Mill”, “Tufic Dunn”, and “Pierre Paris” FCAA (SK)
Carpfield AMF (QC)
Zeta Hedge OSC (ON)
SogoTradez OSC (ON)
NYMEXIDN OSC (ON)
QuantumTrade Corp. / Quantum Global Trading – DMCC OSC (ON)
CoiniSwap OSC (ON)
BitFinityFX OSC (ON)
Tutor Inc. Academy OSC (ON)
Humility Investment OSC (ON)
Showing results 3721-3744 of 5122 Investor Alerts