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 505-528 of 4214 Investor Alerts
Name Issued By Issued Date Type
Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) BCSC (BC)
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) BCSC (BC)
Grayscale-Group FCNB (NB)
Token Tact ASC (AB)
CanCap-App / CanCapV2 / CanCap / CanCentra / Immediate Flectinium NSSC (NS)
HSP NSSC (NS)
Canadian securities regulators warn the public about fraudsters impersonating the CSA CSA
SAX AMF (QC)
SixGroupTrust AMF (QC)
Aixcad AMF (QC)
Crowd1 AMF (QC)
GMZ Global AMF (QC)
Insirex AMF (QC)
PetronPay AMF (QC)
Stanford-Markets FCNB (NB)
Stanford Markets / Standford-M / Stanford Market NSSC (NS)
Fox Minning Trade BCSC (BC)
euryh.xyz BCSC (BC)
TrueNorth ASC (AB)
IPO Capital BCSC (BC)
Pensions AI BCSC (BC)
Index Exchange Trade AMF (QC)
Stanford Markets AMF (QC)
Immediate DexAir AMF (QC)
Showing results 505-528 of 4214 Investor Alerts