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 2843 Investor Alerts
Name Issued By Issued Date Type
Freedom Finances BCSC (BC)
Coinyee OSC (ON)
Legal Expert Mining Advisors Corporation BCSC (BC)
CoinRise NSSC (NS)
BTC Convert BCSC (BC)
EliteFx Trader Inc. FCAA (SK)
ndsuntra.com BCSC (BC)
ATB Crypto NSSC (NS)
Microweb$ NSSC (NS)
Beware of solicitations by Axes Prime Ltd. AMF (QC)
StatusMarkets BCSC (BC)
Cryptofoxa BCSC (BC)
coinbaseprola.com BCSC (BC)
Burg Exchange BCSC (BC)
C4U Capital BCSC (BC)
Crypto Trade Spot BCSC (BC)
Alperta Investment & Consultancy Inc. BCSC (BC)
Quantrix Capital OSC (ON)
Crypto Trading Association OSC (ON)
AxesPrime OSC (ON)
Winbitx OSC (ON)
All Crypto Trades OSC (ON)
LocalBitcoins BCSC (BC)
AstraHorizon Trading (also Astra Horizon Trading) OSC (ON)
Showing results 1969-1992 of 2843 Investor Alerts