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 5093 Investor Alerts
Name Issued By Issued Date Type
Gola Exchange Limited a.k.a. Golax BCSC (BC)
Gold Pride Holdings BCSC (BC)
Shoreline Direct BCSC (BC)
Risance BCSC (BC)
Alpen Trade Ltd. OSC (ON)
ZentraPro OSC (ON)
Hestia Invest (aka HestiaInvest) OSC (ON)
LuniCapital (aka Luni Capital) OSC (ON)
Digital Crypto Commission (aka Crypto Finance Commission) OSC (ON)
Intrade24 AMF (QC)
JPX (jpxmart.com) AMF (QC)
Firm Apex Trades AMF (QC)
LogicProfitBlock AMF (QC)
Digital Edge Innovation Connect AMF (QC)
Lumiar Bitrow AMF (QC)
Silverline Partners AMF (QC)
Independence Financial LLP OSC (ON)
Nexora Groups OSC (ON)
Lumixus Global Securities Ltd and Lumixus Canada Securities Ltd. OSC (ON)
Trin Wealth (aka TW Pro / TW Plus) OSC (ON)
DIGIFUNDS FINSERVICES LTD OSC (ON)
COELC BCSC (BC)
Belvoraine BCSC (BC)
Luminxcap BCSC (BC)
Showing results 25-48 of 5093 Investor Alerts