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 2017-2040 of 4290 Investor Alerts
Name Issued By Issued Date Type
Sigma Invest OSC (ON)
LimoCoin OSC (ON)
Simtrex Commercial Brokers LLC OSC (ON)
SimbCoin OSC (ON)
Global Investment Trading OSC (ON)
Squires Finance Ltd. OSC (ON)
Be The Bank Inc. OSC (ON)
Finflow-x OSC (ON)
Braxton Wealth Management OSC (ON)
Onspotcaps OSC (ON)
Bitrade-Market BCSC (BC)
ba-c.cc FCNB (NB)
CSE (no relation to the Canadian Securities Exchange) BCSC (BC)
Deepfakes – Beware! Scammers are profiting from AI! AMF (QC)
FiatVisions FCAA (SK)
SMT Capital ASC (AB)
GoldnRise ASC (AB)
FxRevenues ASC (AB)
Arbitrage Stack BCSC (BC)
D.AI.SY (Decentralized AI System), also known as Daisy Global BCSC (BC)
TokenGX o/a TokenFunder OSC (ON)
Guardian Invest BCSC (BC)
LearnTrade BCSC (BC)
One Advance Refund FCAA (SK)
Showing results 2017-2040 of 4290 Investor Alerts