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 73-96 of 4180 Investor Alerts
Name Issued By Issued Date Type
Gemstone Holdings OSC (ON)
Pure Vision Trader OSC (ON)
nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) BCSC (BC)
QuilCapital FCNB (NB)
Maplex.world AMF (QC)
Metaquora AMF (QC)
One Way Token Exchange AMF (QC)
RiseProfitFx BCSC (BC)
Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com) BCSC (BC)
VXBANC BCSC (BC)
Florence Trade Inc. FCAA (SK)
Platinum Shares Solutions AMF (QC)
Onchaincodeini.com AMF (QC)
Marginswap AMF (QC)
Edengate Wealth Management BCSC (BC)
XBTDirect FCAA (SK)
SM Trading Center FCAA (SK)
IPO Capital FCAA (SK)
Gold Sky Global BCSC (BC)
PT-Option BCSC (BC)
AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) BCSC (BC)
Novixgrade AMF (QC)
PandoraProfit AMF (QC)
Aquila Markets BCSC (BC)
Showing results 73-96 of 4180 Investor Alerts