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 1993-2016 of 4366 Investor Alerts
Name Issued By Issued Date Type
Any Coin Capital ASC (AB)
Alpha Alliance Inc. BCSC (BC)
Ourbit AMF (QC)
LeonMarkets AMF (QC)
Market House AMF (QC)
Interac Investor AMF (QC)
FundriseProX and FundrisePro BCSC (BC)
Beware of solicitations by the “firm” Finance Cabinet Conseils AMF (QC)
FirstCapital1 MSC (MB)
Central Margins MSC (MB)
FinFlow-X MSC (MB)
ADMIRRIA, Global Tech Industries Limited MSC (MB)
HORIZON FINANCE, Horizon Finance (P240 Ltd) MSC (MB)
Allstocknow AMF (QC)
MEXC AMF (QC)
Tidex FCNB (NB)
Quantum Ai Trading Canada FCNB (NB)
Interac-Investor FCNB (NB)
Goldnrise FCNB (NB)
Minton Block AMF (QC)
Gateway Capital CG FCNB (NB)
Edge FCNB (NB)
Bullexon AMF (QC)
Tradezila AMF (QC)
Showing results 1993-2016 of 4366 Investor Alerts