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 688 Investor Alerts
Name Issued By Issued Date
Financial Option Trade BCSC (BC)
Antares Trade BCSC (BC)
Beware of phishing campaign fraudulently representing the Autorité des marchés financiers AMF (QC)
Ezecta LLC BCSC (BC)
Investment scams imitating financial brands CSA
LegalFXTrade24 BCSC (BC)
Viseming Ltd. BCSC (BC)
iMetals Group, ucMetals Ltd. FCAA (SK)
cryptocc.xyz BCSC (BC)
miex888.xyz BCSC (BC)
BTCC-FX BCSC (BC)
RNA Investments Ltd. (aka RNA-Canada.com FCNB (NB)
RBCmarkets, EX 64 AMF (QC)
atexcoin.xyz BCSC (BC)
Expertminers BCSC (BC)
dgusdt.xyz BCSC (BC)
Ellite Cryptominer LTD FCAA (SK)
Impero Solutions Limited AMF (QC)
xm822.xyz BCSC (BC)
Investment scam claiming to represent Fidelity Investments / Placements frauduleux prétendument offert par Fidelity Investments CSA
Legacy BTC Trade OSC (ON)
EternaTrade OSC (ON)
Voltsmarket OSC (ON)
Mary Walls Trading Services OSC (ON)
Showing results 49-72 of 688 Investor Alerts