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 121-144 of 4219 Investor Alerts
Name Issued By Issued Date Type
VXBANC BCSC (BC)
Florence Trade Inc. FCAA (SK)
Platinum Shares Solutions AMF (QC)
Onchaincodeini.com AMF (QC)
Marginswap AMF (QC)
Edengate Wealth Management BCSC (BC)
XBTDirect FCAA (SK)
SM Trading Center FCAA (SK)
IPO Capital FCAA (SK)
Gold Sky Global BCSC (BC)
PT-Option BCSC (BC)
AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) BCSC (BC)
Novixgrade AMF (QC)
PandoraProfit AMF (QC)
Aquila Markets BCSC (BC)
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)
Showing results 121-144 of 4219 Investor Alerts