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 985-1008 of 3312 Investor Alerts
Name Issued By Issued Date Type
Fine Investments OSC (ON)
Libre Holdings OSC (ON)
Smart Prime FX AKA Smart Prime Group OSC (ON)
GiroFX OSC (ON)
Canadiancapital.net AKA A & I Foy Limited OSC (ON)
AE Global Link OSC (ON)
TriumphFX AKA Triumph Int. (Cyprus) Ltd. OSC (ON)
Triumph Int. (SC) Limited OSC (ON)
SwissWealth BCSC (BC)
Alliance Reserve FCNB (NB)
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) BCSC (BC)
Coinsdrom ASC (AB)
TLC Investments ASC (AB)
Sadex Group ASC (AB)
Maple-Dex ASC (AB)
D.AI.SY ASC (AB)
Claim Justice ASC (AB)
BeGlobalFund ASC (AB)
Batcoin ASC (AB)
AQRE Technologies ASC (AB)
P2B Cryptocurrency Exchange BCSC (BC)
Coinbwys1.com, Coinbapps.com and Coinblines.com BCSC (BC)
AllCryptoCapital BCSC (BC)
Solution-FX/Solution FX NSSC (NS)
Showing results 985-1008 of 3312 Investor Alerts