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 2898 Investor Alerts
Name Issued By Issued Date Type
YorkBTC BCSC (BC)
MetaFXTrade OSC (ON)
Antari Markets OSC (ON)
Apex24Trade Limited OSC (ON)
Advancecrypto.ltd OSC (ON)
Hibiscus Investments Group BCSC (BC)
Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets CSA
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)
Showing results 2017-2040 of 2898 Investor Alerts