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 2812 Investor Alerts
Name Issued By Issued Date Type
Nixse BCSC (BC)
Eternity-trade.io BCSC (BC)
Voleoex ASC (AB)
TGL Corp Limited ASC (AB)
All Capital Trade BCSC (BC)
XCapital Group Limited AMF (QC)
Worldtradecenter AMF (QC)
Quantumstar ASC (AB)
Altercoin ASC (AB)
TechVintage ASC (AB)
Roboinvest Inc. ASC (AB)
FX Markets BCSC (BC)
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) BCSC (BC)
Ultradx BCSC (BC)
Fidel Mortgagecredit Bank OSC (ON)
CrypFund OSC (ON)
SMT Capital OSC (ON)
Capital Adventure OSC (ON)
Boon Entity OSC (ON)
B-Trade OSC (ON)
Wealth Gain Invest OSC (ON)
LeonMarkets aka Zoltect Solutions (PTY) Ltd OSC (ON)
Ariva Exchange OSC (ON)
AJJ Finance Investment aka AJJ Finance Inc. OSC (ON)
Showing results 73-96 of 2812 Investor Alerts