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
4XFX	MSC (MB)	August 7, 2019
International Derivatives Group	BCSC (BC)	August 7, 2019
Fxtradex	BCSC (BC)	August 7, 2019
aGifttoken	NSSC (NS)	August 7, 2019
Neil Suresh Chandran	OSC (ON)	July 19, 2019
RTG Direct Trading Group	OSC (ON)	July 4, 2019
Software and Media Ltd. BoxInvesting	OSC (ON)	June 25, 2019
TRSystem Limited, CFDS100, and CCLR Solutions Limited.	OSC (ON)	June 25, 2019
Weizhen Tang	MSC (MB)	June 20, 2019
Bit Sale	AMF (QC)	June 19, 2019
FSM Smart Ltd.	OSC (ON)	June 18, 2019
Monetix Services financiers	AMF (QC)	June 17, 2019
Weizhen Tang	NSSC (NS)	June 17, 2019
LM Swiss Direct Ltd.	BCSC (BC)	June 12, 2019
Fraud	AMF (QC)	June 10, 2019
Weizhen Tang	OSC (ON)	May 28, 2019
United Financial Commodity Group	OSC (ON)	May 24, 2019November 5, 2021
BTM Global Investment	BCSC (BC)	May 6, 2019
HB Global	BCSC (BC)	April 29, 2019
WiseBanc	OSC (ON)	March 22, 2019November 5, 2021
Major Options Investment	BCSC (BC)	March 12, 2019
Trader Platinum	MSC (MB)	March 1, 2019
EasyMarkets	AMF (QC)	February 25, 2019
Stone Capital Partners and Bania Technologies Online Ltd.	BCSC (BC)	February 21, 2019

Name

Issued By

Issued Date

Type

4XFX

MSC (MB)

August 7, 2019