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 2041-2064 of 2898 Investor Alerts
Name Issued By Issued Date Type
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)
EuroNext BCSC (BC)
VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM MSC (MB)
INDEPENDENT BROKERS FX and WWW.INDEPENDENTBROKERSFX.COM MSC (MB)
SQUARED FINANCIAL and WWW.SC.SQUAREDFINANCIAL.COM MSC (MB)
IFC MARKETS and WWW.IFCMARKETS.COM MSC (MB)
HYBRIDFX CRYPTO and WWW.HYBRIDFXCRYPTO.COM MSC (MB)
FINA CAPITAL and WWW.FINACAPITAL.COM MSC (MB)
CRYPTOGAINFX and WWW.CRYPTOGAINFX.COM MSC (MB)
CENTAURBTC and WWW.CENTAURBTC.COM MSC (MB)
BITFARGO, WWW.BITFARGO.IO, LEXORI and WWW.LEXORI.NET MSC (MB)
BITCOINUp and WWW.BITCOINUP.IO MSC (MB)
ARB CAPITAL and WWW.ARB-CAPITAL.COM MSC (MB)
HY INVESTMENT and WWW.EX.HOO.COM MSC (MB)
Celox.Live OSC (ON)
Allegiant Capital Group OSC (ON)
Valiant Markets OSC (ON)
Coindate BCSC (BC)
Showing results 2041-2064 of 2898 Investor Alerts