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 1249-1272 of 3345 Investor Alerts
Name Issued By Issued Date Type
NBKCOINS OSC (ON)
E30trade OSC (ON)
Apex Trading and Investments OSC (ON)
Zaftr OSC (ON)
IB Platform OSC (ON)
COINS-CAPITAL OSC (ON)
SwissWealth Limited aka SwissWealth Investment Company OSC (ON)
Gate EX OSC (ON)
Bitmarket-Capital BCSC (BC)
XFortunes ASC (AB)
Topshark ASC (AB)
SwissWealth ASC (AB)
Sigma Invest ASC (AB)
FirstCapital1 ASC (AB)
CryptoFXpro ASC (AB)
Capital Funds Inc ASC (AB)
Cambridge Commodities International ASC (AB)
Advanced Mining Group ASC (AB)
1st Markets Group ASC (AB)
Coinoptmining Financial Investments Limited AMF (QC)
Imperial Invest BCSC (BC)
BBS Limited AMF (QC)
Buidl Bybit AMF (QC)
Flinflow-x BCSC (BC)
Showing results 1249-1272 of 3345 Investor Alerts