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 1465-1488 of 2840 Investor Alerts
Name Issued By Issued Date Type
SafeCryptoWorld AMF (QC)
Coin Egg AMF (QC)
Global Xsolutions AMF (QC)
Bit IQ AMF (QC)
Capital Pro 500 AMF (QC)
Primespot-Way Ltd AMF (QC)
Peculi Gold AMF (QC)
e Trade Markets AMF (QC)
Lilt Group LLC AMF (QC)
Polo Digital Assets / Poloniex OSC (ON)
TrustLedgersChain aka TrustLedgerChain OSC (ON)
The Liberty International OSC (ON)
Bitcore Exchange OSC (ON)
Cryptospair OSC (ON)
BitflyEX and bitflexc.com NSSC (NS)
Optimal Stocks Pro ASC (AB)
Culture of Real Virtuality ASC (AB)
Crypto-Guider ASC (AB)
Cryptoneyx BCSC (BC)
Red Capital Finance AMF (QC)
AlfaBTC BCSC (BC)
CentralMargins (aka CentralMargins Trading Services LLC) BCSC (BC)
XProGlobal OSC (ON)
Unicoin ASC (AB)
Showing results 1465-1488 of 2840 Investor Alerts