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 1081-1104 of 3345 Investor Alerts
Name Issued By Issued Date Type
ba-c.cc FCNB (NB)
CSE (no relation to the Canadian Securities Exchange) BCSC (BC)
Deepfakes – Beware! Scammers are profiting from AI! AMF (QC)
FiatVisions FCAA (SK)
SMT Capital ASC (AB)
GoldnRise ASC (AB)
FxRevenues ASC (AB)
Arbitrage Stack BCSC (BC)
D.AI.SY (Decentralized AI System), also known as Daisy Global BCSC (BC)
TokenGX o/a TokenFunder OSC (ON)
Guardian Invest BCSC (BC)
LearnTrade BCSC (BC)
One Advance Refund FCAA (SK)
BCSC (BC)
Trex BCSC (BC)
Dodo Pro BCSC (BC)
BITSOFT360, BITSOFTAI360 MSC (MB)
ALTERCOIN MSC (MB)
AI MARKETS MSC (MB)
BYBIT-VIP.CN MSC (MB)
GEMINIX MSC (MB)
SimpliiCryptos MSC (MB)
TIME MARKETS MSC (MB)
Simple Trade Cryptos MSC (MB)
Showing results 1081-1104 of 3345 Investor Alerts