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 4180 Investor Alerts
Name Issued By Issued Date Type
IWI Financial OSC (ON)
HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/) OSC (ON)
FMCPAY (no relation to FUINRE, INC. which operates FMCPay.com) BCSC (BC)
MuxCap FCNB (NB)
Oxbase (dba DAPP-Oxbase) OSC (ON)
GIC Finder OSC (ON)
AIGCB Private Wealth LLC OSC (ON)
LKLEE Ltd. OSC (ON)
EQXE BCSC (BC)
PandoraProfit BCSC (BC)
QuilCapital FCAA (SK)
Wisechain AMF (QC)
Dynasty Trade AMF (QC)
First Financial Corp AMF (QC)
Trenovia Group AMF (QC)
XBTDirect ASC (AB)
Royal Wealth (no relation to Royal Wealth Management in the U.S.) BCSC (BC)
Artosnomics BCSC (BC)
BVX BCSC (BC)
Sentinel STO BCSC (BC)
DCBerlin AMF (QC)
Raliplen AMF (QC)
XBTDirect AMF (QC)
Ground Solutions Ltd AMF (QC)
Showing results 97-120 of 4180 Investor Alerts