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 1033-1056 of 3345 Investor Alerts
Name Issued By Issued Date Type
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)
Alfa-Crypx MSC (MB)
Solution-FX, Solution FX MSC (MB)
Liberty Commercial (Clone of FCA authorised firm) MSC (MB)
CALL4TRADE MSC (MB)
Match Capital Coins, P240 Ltd. MSC (MB)
Earn Fast Coin Option MSC (MB)
Crypto Portfolio 247 MSC (MB)
LYRATEN MSC (MB)
DALSSON TG, DALSSON TRUST GROUP MSC (MB)
ALTERSPOTS MSC (MB)
One FX Group MSC (MB)
Prime Trading Market MSC (MB)
SIGMA INVEST, TRADE SIGMA MSC (MB)
COIN INVESTOR MSC (MB)
EXOPIP MSC (MB)
Showing results 1033-1056 of 3345 Investor Alerts