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 169-192 of 4180 Investor Alerts
Name Issued By Issued Date Type
Moonbitx BCSC (BC)
Troneza Ltd. OSC (ON)
web3-swaps.com AMF (QC)
VantageMarketsFX AMF (QC)
CoinRely FCNB (NB)
Nanoquix FCNB (NB)
Markets Yield AMF (QC)
Volia Invest AG BCSC (BC)
Lightning Shared Scooter Co. (LSSC) FCNB (NB)
BigProfitPulse FCAA (SK)
InvestCanada FCAA (SK)
DTX Exchange BCSC (BC)
Cstone Canada (no relation to the registered firms, Capstone Asset Management Inc. and Capstone Investment Advisors, LLC) BCSC (BC)
Assetholdingsltd BCSC (BC)
Lightning Shared Scooter Co., Ltd. BCSC (BC)
The London Group FCAA (SK)
Quantum AI FCAA (SK)
Galaxy Trading Analytics/GTA Trade FCAA (SK)
Raliplen FCAA (SK)
Thackeray Mines & Minerals Inc. FCAA (SK)
AWM Services (awm-services.com) AMF (QC)
Volia Invest AMF (QC)
Dream Come True AMF (QC)
Aztrading-Group AMF (QC)
Showing results 169-192 of 4180 Investor Alerts