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 5096 Investor Alerts
Name Issued By Issued Date Type
Intrafund OSC (ON)
Canadian Capital Markets OSC (ON)
Thefinancialstocks OSC (ON)
HQTA OSC (ON)
X-Bingx BCSC (BC)
Nasdaqall (no relation to Nasdaq) BCSC (BC)
TopMarkets LTD AMF (QC)
Rumblenomic AMF (QC)
TriumphIncome AMF (QC)
Equaledge AMF (QC)
SpiderTrex AMF (QC)
XEcoin BCSC (BC)
CGWISE BCSC (BC)
Alliance Reserve BCSC (BC)
Tauracapital AMF (QC)
Wise Way Investments AMF (QC)
Bit-Assets BCSC (BC)
Bitmex-Crypro (no relation to BitMEX) BCSC (BC)
Milk Candy Inc. (Doex.com) BCSC (BC)
Arbi Trust Capital BCSC (BC)
Triumph Income OSC (ON)
Trezor Group FCAA (SK)
AMF cautions Quebeckers about the website dr-hypotheque.ca AMF (QC)
AFX CAPITALS OSC (ON)
Showing results 1993-2016 of 5096 Investor Alerts