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
Cyber fraud	AMF (QC)	September 30, 2013
Fortress Global Markets	BCSC (BC)	August 30, 2013
Norex Trade Advisors	BCSC (BC)	August 30, 2013
Banc de Binary	AMF (QC)	August 8, 2013
TradeRush.com	BCSC (BC)	August 7, 2013
GOptions.com	BCSC (BC)	August 7, 2013
24option.com	BCSC (BC)	August 7, 2013
Fraud	AMF (QC)	August 6, 2013
MTR Global	BCSC (BC)	July 23, 2013
Hines Aircraft Ltd.	BCSC (BC)	July 18, 2013
Illegal distribution	AMF (QC)	July 9, 2013
EquityStar Momentum Growth Fund (“EquityStar”),	OSC (ON)	July 2, 2013
Vilaron compagnie inc., Simon Vodovos	AMF (QC)	June 5, 2013
www.anyoption.com	AMF (QC)	May 14, 2013
Ponzi scheme	AMF (QC)	April 25, 2013
Solamon Energy Corp. (doing business as solamonenergy.com)	OSC (ON)	April 18, 2013September 30, 2021
Felmina Alliance	MSC (MB)	April 2, 2013
Felmina Alliance	MSC (MB)	April 2, 2013
Rainmaker Marketing LLC	AMF (QC)	March 28, 2013
Fraud	BCSC (BC)	March 22, 2013
Felmina Alliance Ltd.	OSC (ON)	March 15, 2013
Profitable Sunrise	AMF (QC)	March 12, 2013
Profitable Sunrise	BCSC (BC)	March 12, 2013
Inter Reef Ltd., (doing business as Profitable Sunrise), Roman Novak, Radoslav Novak	OSC (ON)	March 12, 2013

Name

Issued By

Issued Date

Type

Cyber fraud

AMF (QC)

September 30, 2013