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 1945-1968 of 2843 Investor Alerts
Name Issued By Issued Date Type
CentoGX BCSC (BC)
CoinBest BCSC (BC)
SPS Fund BCSC (BC)
Forexlegaltrade BCSC (BC)
Bitfargo OSC (ON)
True North Bit OSC (ON)
Bit-Finance OSC (ON)
Goldingfx BCSC (BC)
Trade Bench FX BCSC (BC)
GoldBachInvest NSSC (NS)
Man Capital Group OSC (ON)
AEX BCSC (BC)
Hengry Global Capital Limited BCSC (BC)
FinoMarkets OSC (ON)
OnexCap OSC (ON)
EU Crypto Bank OSC (ON)
InfinityCapitalG OSC (ON)
YorkBTC BCSC (BC)
MetaFXTrade OSC (ON)
Antari Markets OSC (ON)
Apex24Trade Limited OSC (ON)
Advancecrypto.ltd OSC (ON)
Hibiscus Investments Group BCSC (BC)
Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets CSA
Showing results 1945-1968 of 2843 Investor Alerts