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 73-96 of 960 Investor Alerts
Name Issued By Issued Date
Bit-Finance OSC (ON)
Goldingfx BCSC (BC)
Trade Bench FX BCSC (BC)
Man Capital Group OSC (ON)
Hengry Global Capital Limited BCSC (BC)
FinoMarkets OSC (ON)
OnexCap OSC (ON)
EU Crypto Bank OSC (ON)
InfinityCapitalG OSC (ON)
MetaFXTrade OSC (ON)
Antari Markets OSC (ON)
Apex24Trade Limited OSC (ON) OSC (ON)
Hibiscus Investments Group BCSC (BC)
Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets CSA
Freedom Finances BCSC (BC)
Coinyee OSC (ON)
Legal Expert Mining Advisors Corporation BCSC (BC)
BTC Convert BCSC (BC)
EliteFx Trader Inc. FCAA (SK) BCSC (BC)
Beware of solicitations by Axes Prime Ltd. AMF (QC)
Showing results 73-96 of 960 Investor Alerts