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 1129-1152 of 3041 Investor Alerts
Name Issued By Issued Date Type
Comovest OSC (ON)
Tradingexpo OSC (ON)
BitMarket-Capital OSC (ON)
Coins-Capital BCSC (BC)
JPCrypto and “Nick Rossi” FCAA (SK)
Unc AMF (QC)
GSPartners FCAA (SK)
Fxeasyexchange FCAA (SK)
Signix LTD operating as Portrades BCSC (BC)
Terallix AMF (QC)
Jukebox Capital Inc. BCSC (BC)
GSPartners BCSC (BC)
Uni-Co FCAA (SK)
Beneffx.com BCSC (BC)
Aurora Capital Finances also known as Aurora Capital Finance also known as Aurora Capital Finance LTD FCAA (SK)
HyperNation AMF (QC)
Kucoin OTC AMF (QC)
Shenanigans Consulting Ltd, Altima Trade AMF (QC)
Uncanny Services LLC, 5markets AMF (QC)
Investor Alert: Advisor Impersonation Schemes CSA
Eaconomy Limited AMF (QC)
MyProfitLive FCNB (NB)
Paperbids aka Paper Bids OSC (ON)
BTSE Global Exchange aka BTSEGlobal OSC (ON)
Showing results 1129-1152 of 3041 Investor Alerts