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 2835 Investor Alerts
Name Issued By Issued Date Type
Eternity-trade.io BCSC (BC)
Voleoex ASC (AB)
TGL Corp Limited ASC (AB)
All Capital Trade BCSC (BC)
XCapital Group Limited AMF (QC)
Worldtradecenter AMF (QC)
Quantumstar ASC (AB)
Altercoin ASC (AB)
TechVintage ASC (AB)
Roboinvest Inc. ASC (AB)
FX Markets BCSC (BC)
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) BCSC (BC)
Ultradx BCSC (BC)
Fidel Mortgagecredit Bank OSC (ON)
CrypFund OSC (ON)
SMT Capital OSC (ON)
Capital Adventure OSC (ON)
Boon Entity OSC (ON)
B-Trade OSC (ON)
Wealth Gain Invest OSC (ON)
LeonMarkets aka Zoltect Solutions (PTY) Ltd OSC (ON)
Ariva Exchange OSC (ON)
AJJ Finance Investment aka AJJ Finance Inc. OSC (ON)
Plutus Legacy Trust aka PlutusLegacy Trust OSC (ON)
Showing results 97-120 of 2835 Investor Alerts