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
Pooling Profit	BCSC (BC)	March 7, 2022March 23, 2022
TC.Crypto	BCSC (BC)	March 7, 2022March 23, 2022
HK Coin Pro	OSC (ON)	March 7, 2022May 3, 2022
Cryptoelle	BCSC (BC)	March 4, 2022March 23, 2022
True North Bit	FCNB (NB)	March 4, 2022March 23, 2022
FundsProMax	FCNB (NB)	March 4, 2022March 23, 2022
Trade Vision Group	FCNB (NB)	March 4, 2022March 23, 2022
Bitfargo	FCNB (NB)	March 4, 2022March 23, 2022
Celox Live	FCNB (NB)	March 4, 2022March 23, 2022
Mytradingcollege	OSC (ON)	February 28, 2022May 3, 2022
CentaurBTC	OSC (ON)	February 28, 2022May 3, 2022
Flash Hill Trades	BCSC (BC)	February 24, 2022March 23, 2022
Smart Trade Group	BCSC (BC)	February 24, 2022March 23, 2022
Intelligence Prime Capital Ltd.	OSC (ON)	February 24, 2022May 3, 2022
WRXST Global Ltd.	OSC (ON)	February 23, 2022May 3, 2022
AlfaPrime-Markets c/o Mia Group LLC.	OSC (ON)	February 23, 2022May 3, 2022
BtcMarketCap	OSC (ON)	February 22, 2022May 3, 2022
DGFLEX or DGFLEX.COM	OSC (ON)	February 22, 2022May 3, 2022
Coinrise	OSC (ON)	February 17, 2022May 3, 2022
BTC Convert	OSC (ON)	February 17, 2022May 3, 2022
Greenetic Energy	BCSC (BC)	February 15, 2022March 23, 2022
Infinity4X	OSC (ON)	February 14, 2022May 3, 2022
TopMarketCap	OSC (ON)	February 14, 2022May 3, 2022
AdvanceStox or Advance Stox	OSC (ON)	February 14, 2022May 3, 2022

Name

Issued By

Issued Date

Type

Pooling Profit

BCSC (BC)