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
WCM777	AMF (QC)	March 11, 2014
Marklin Investment Group	BCSC (BC)	February 27, 2014
Accredited International, Accredited FX	ASC (AB)	February 26, 2014
Affluential Group Corp.	AMF (QC)	February 24, 2014
Foreign Currency Exchange (Forex/FX) Trading	AMF (QC)	February 24, 2014
Cyber fraud	FCNB (NB)	February 20, 2014
Cedar Finance / T.B.S.F. Best Strategy Finance Limited	BCSC (BC)	February 13, 2014
HR Investment Group (aka High Returns Investment Group) doing business as www.hrinvestment.webs.com	OSC (ON)	February 6, 2014September 30, 2021
Virtual currency	AMF (QC)	February 5, 2014
G.W. Trust and Transfer	BCSC (BC)	February 4, 2014
Ming XU, Zhi LIU, Harold ZAPATA, World Capital Market, Inc., WCM777, Inc., WCM777 Limited	FCNB (NB)	January 30, 2014
Morgan Dragon Development Corp., G.W. Trust and Transfer Services Limited	ASC (AB)	January 28, 2014
Illegal distribution	OSC (ON)	January 24, 2014
Illegal distribution	OSC (ON)	January 24, 2014
Fraud	OSC (ON)	January 24, 2014
FutureBarrel.com	BCSC (BC)	January 17, 2014
RBOptions	BCSC (BC)	January 10, 2014
Glendale Growth & Trust, GT Serv Corp, Leonard GOLDMAN, Jay FARRINGTON, A FRANCIOLLI, Oliver RICHTER	NL	December 19, 2013
ThunderLight Entertainment	ASC (AB)	December 12, 2013
Glendale Growth & Trust, Goldman Leonard (Lennie)	OSC (ON)	December 4, 2013
UFX Markets (FOREX)	AMF (QC)	December 3, 2013
Mission Mining Company	BCSC (BC)	November 28, 2013
Rosswell Group	OSC (ON)	November 28, 2013
Leonard Goldman	NL	November 27, 2013

Name

Issued By

Issued Date

Type

WCM777

AMF (QC)

March 11, 2014