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
Binary Tilt, operated by Chemmi Holdings Ltd.	BCSC (BC)	May 1, 2017
TorOption	MSC (MB)	April 21, 2017
Gyula Barta	AMF (QC)	April 21, 2017
PayDiamond	MSC (MB)	April 13, 2017
RBinary Limited	BCSC (BC)	April 10, 2017
Magnum Options	NSSC (NS)	April 10, 2017
Corporation de Capital Swap inc.	AMF (QC)	April 7, 2017
Suisse Option	BCSC (BC)	April 6, 2017
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd.	BCSC (BC)	April 6, 2017
Agronomix France et Agronomix Canada	AMF (QC)	March 28, 2017
Kaizen Group International Ltd., kaizenglobal.com	NSSC (NS)	March 24, 2017
Best-Trades.com	NSSC (NS)	March 13, 2017
Scion Forex Account Management operating as Scion Forex and doing business as www.scionforex.com	OSC (ON)	March 3, 2017November 5, 2021
TCM Investments Ltd.	OSC (ON)	February 24, 2017November 5, 2021
PetroChina International Company Limited	FCNB (NB)	February 22, 2017
Cap Growth FX	BCSC (BC)	February 20, 2017
Binary options	NSSC (NS)	February 10, 2017September 30, 2021
Kevin O’Leary falsely linked to binary options trading platforms and software	OSC (ON)	January 30, 2017October 15, 2021
Redwood Options, operated by Hampshire Capital Ventures Ltd.	BCSC (BC)	January 23, 2017
Admiral Global Private Equity Group	OSC (ON)	January 17, 2017October 15, 2021
BinaryBook, owned and operated by Tech SB Ltd.	BCSC (BC)	January 5, 2017
StoxMarket, owned and operated by Marketier Holdings Limited	BCSC (BC)	January 5, 2017
Royal Downing Investments	BCSC (BC)	January 5, 2017
Inter Global	BCSC (BC)	January 5, 2017

Name

Issued By

Issued Date

Type

Binary Tilt, operated by Chemmi Holdings Ltd.

BCSC (BC)

May 1, 2017