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 49-72 of 822 Investor Alerts
Name Issued By Issued Date
Pibexa BCSC (BC)
Canadian securities regulators issue warning about suspicious emails CSA
Rockfort International Limited BCSC (BC)
Elcomercio24 BCSC (BC)
Global Investment Trading – Liyeplimal BCSC (BC)
Bit-Finance BCSC (BC)
Global Investment Trading AMF (QC)
Oliver Briggs NSSC (NS)
CreditEUBank BCSC (BC)
BudsWell Inc. BCSC (BC)
Odin Service Group Limited, Rockfort International Limited AMF (QC)
Haven Investment Groups BCSC (BC)
PlanetClean Recycle Industries Corp BCSC (BC)
tradewealth365 Ltd. OSC (ON)
Vertex Trade Options OSC (ON)
Cryptoverseinvest Mining Technologies Ltd. OSC (ON)
Cryptofundfx Ltd. OSC (ON)
SpaceGrime BCSC (BC)
Himalaya Exchange BCSC (BC)
Bitcoin Code BCSC (BC)
24xForex and PACO World System LTD. NSSC (NS)
Man Capital Group Ltd. BCSC (BC)
Financial Option Trade BCSC (BC)
Antares Trade BCSC (BC)
Showing results 49-72 of 822 Investor Alerts