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
CoinRise	BCSC (BC)	July 15, 2022October 20, 2022
First Scrap Global Inc.	BCSC (BC)	July 14, 2022October 20, 2022
Unison FX Limited	AMF (QC)	July 14, 2022December 2, 2022
Oliver Harbour LLC	AMF (QC)	July 14, 2022December 2, 2022
Helius Capital Limited	BCSC (BC)	July 13, 2022November 15, 2022
Bitonext	BCSC (BC)	July 13, 2022October 20, 2022
Edigitalfxtrade	BCSC (BC)	July 13, 2022October 20, 2022
FX-BTC Trade	OSC (ON)	July 13, 2022November 23, 2022
GMGroup.pro	OSC (ON)	July 13, 2022November 23, 2022
Kucoin	OSC (ON)	July 13, 2022November 23, 2022
Trust Financial Planning	AMF (QC)	July 13, 2022April 14, 2023
Traders Global Group Incorporated	AMF (QC)	July 13, 2022December 1, 2022
Bithumb Korea Co	AMF (QC)	July 12, 2022December 1, 2022
Orora Tech Limited	AMF (QC)	July 12, 2022December 1, 2022
Flack Consulting LLC	AMF (QC)	July 12, 2022December 1, 2022
Universal Wealth Group	AMF (QC)	July 12, 2022December 1, 2022
The Financial Centre aka TheFinancialCentre, The Financial Center	OSC (ON)	July 11, 2022November 23, 2022
Astlinda UAB	AMF (QC)	July 8, 2022December 1, 2022
Profiitrend	FCNB (NB)	July 8, 2022November 14, 2022
Forex Crypto Investment	BCSC (BC)	July 7, 2022October 20, 2022
Bitex.com	FCNB (NB)	July 7, 2022November 14, 2022
DGTL	BCSC (BC)	July 6, 2022October 20, 2022
FinoMarkets	BCSC (BC)	July 6, 2022October 20, 2022
Oriontero	OSC (ON)	July 6, 2022November 23, 2022

Name

Issued By

Issued Date

Type

CoinRise

BCSC (BC)