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 1969-1992 of 4290 Investor Alerts
Name Issued By Issued Date Type
Canadiancapital.net AKA A & I Foy Limited OSC (ON)
AE Global Link OSC (ON)
TriumphFX AKA Triumph Int. (Cyprus) Ltd. OSC (ON)
Triumph Int. (SC) Limited OSC (ON)
SwissWealth BCSC (BC)
Alliance Reserve FCNB (NB)
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) BCSC (BC)
Coinsdrom ASC (AB)
TLC Investments ASC (AB)
Sadex Group ASC (AB)
Maple-Dex ASC (AB)
D.AI.SY ASC (AB)
Claim Justice ASC (AB)
BeGlobalFund ASC (AB)
Batcoin ASC (AB)
AQRE Technologies ASC (AB)
P2B Cryptocurrency Exchange BCSC (BC)
Coinbwys1.com, Coinbapps.com and Coinblines.com BCSC (BC)
AllCryptoCapital BCSC (BC)
Solution-FX/Solution FX NSSC (NS)
Alfa-Crypx MSC (MB)
Solution-FX, Solution FX MSC (MB)
Liberty Commercial (Clone of FCA authorised firm) MSC (MB)
CALL4TRADE MSC (MB)
Showing results 1969-1992 of 4290 Investor Alerts