Investor 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 1318 Investor Alerts
Name Issued By Issued Date
PrimeSpot-Way FCNB (NB)
Quantum AI Trading aka QuantumAI FCNB (NB)
Olympus4X BCSC (BC)
Tradereview OSC (ON)
CMCBits OSC (ON)
EXBANK OSC (ON)
Maxonbots AMF (QC)
Cryptos-Seed Limited AMF (QC)
Swiss International Assets Management AMF (QC)
Crypto Wealth Investments AMF (QC)
Pro Ultimate Trade AMF (QC)
Bitonext AMF (QC)
Axia Capital Bank Ltd AMF (QC)
The Uptrend Center OSC (ON)
TG Coin Capital Limited / TGCoin Holdings Co., Ltd OSC (ON)
Bituuex OSC (ON)
TradeAllianceLP BCSC (BC)
5Markets BCSC (BC)
Investments Global BCSC (BC)
Trade Union BCSC (BC)
Warning about Asim Ahmed’s fraudulent activities AMF (QC)
Beta Investments Markets Incorporated AMF (QC)
Breakout FX 9, “Rich Hendin”, LCMFX, Lucror Ltd., LQDFX and LQD LLC FCAA (SK)
Motion Markets BCSC (BC)
Showing results 25-48 of 1318 Investor Alerts