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 97-120 of 4219 Investor Alerts
Name Issued By Issued Date Type
Spartanox | spartanox.com FCNB (NB)
HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/) BCSC (BC)
LBank, also known as LBank Exchange (PT LBK Teknology Indonesia) and LBK Exchange Limited OSC (ON)
Be Royal Family Trading (formerly Be Trading Group) OSC (ON)
Online Windows LLC doing business as SwissCoinCo OSC (ON)
Westmile Invest L.P. | westmile.pro FCNB (NB)
CTI Capital | ctimarket.com FCNB (NB)
Bank Bit | bank-bit.com FCNB (NB)
XBTDirect BCSC (BC)
Horizon Gold Limited (no relation to Horizon Gold Limited, https://horizongold.com.au) BCSC (BC)
BigGuarantee BCSC (BC)
Capricornx AMF (QC)
VexaTrade Capital AMF (QC)
THEPINEHILL GROUP BCSC (BC)
Triumpincome OSC (ON)
Gemstone Holdings OSC (ON)
Pure Vision Trader OSC (ON)
nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) BCSC (BC)
QuilCapital FCNB (NB)
Maplex.world AMF (QC)
Metaquora AMF (QC)
One Way Token Exchange AMF (QC)
RiseProfitFx BCSC (BC)
Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com) BCSC (BC)
Showing results 97-120 of 4219 Investor Alerts