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.
Showing results 25-48 of 5058 Investor Alerts
Name Issued By Issued Date Type
Averix Core Global ASC (AB)
Blue Castle Ventures Ltd. & David Rojas MSC (MB)
Manu Investments ASC (AB)
Hydro-Québec Invest AMF (QC)
Sequoia AMF (QC)
Moala Wallet Ltd. ASC (AB)
T. Rowe Price Group USA FCAA (SK)
CoreXTX Global Advisors OSC (ON)
Crown Gate Flow OSC (ON)
First Class Investing MSC (MB)
Easy Financials MSC (MB)
JDF Investment MSC (MB)
Goldmann Co Limited MSC (MB)
ZentraPro BCSC (BC)
Gerard McMann BCSC (BC)
ETHGO BCSC (BC)
Commutatio.ai BCSC (BC)
Fraudsters impersonate Union Bancaire Privée, UBP SA to target Canadian investors CSA Investor Alerts
XR Trust Group | xrtrustg.com FCNB (NB)
Platformiumgroup.it.com AMF (QC)
VaultBit AMF (QC)
Iluma Concept AMF (QC)
MC Global ASC (AB)
Easy Financials ASC (AB)
Showing results 25-48 of 5058 Investor Alerts