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 4366 Investor Alerts
Name Issued By Issued Date Type
capixtrade MSC (MB)
TRADERPOINTFX247 MSC (MB)
CANADIAN CAPITAL MARKETS MSC (MB)
Canada Bond Exchange MSC (MB)
EagleUp MSC (MB)
MyCapitalInvest24 MSC (MB)
Handelex MSC (MB)
SuitsFX MSC (MB)
Future Wealth FX BCSC (BC)
Fraudulent social media “investment groups” take advantage of unsuspecting investors CSA Investor Alerts
Exbitam OSC (ON)
TGL CORP LIMITED aka Total Galactic Ltd. OSC (ON)
Super Coin FX aka SupercoinFX OSC (ON)
Trade Control OSC (ON)
Intrafund OSC (ON)
Canadian Capital Markets OSC (ON)
Thefinancialstocks OSC (ON)
HQTA OSC (ON)
X-Bingx BCSC (BC)
Nasdaqall (no relation to Nasdaq) BCSC (BC)
TopMarkets LTD AMF (QC)
Rumblenomic AMF (QC)
TriumphIncome AMF (QC)
Equaledge AMF (QC)
Showing results 1249-1272 of 4366 Investor Alerts