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 2209-2232 of 4214 Investor Alerts
Name Issued By Issued Date Type
Concretio AMF (QC)
Coinivate AMF (QC)
Atomic Trade aka Atomictrade OSC (ON)
Trader Academy OSC (ON)
Sunswap OSC (ON)
Coinivate OSC (ON)
Fin Tech Platform OSC (ON)
MarketHouse.io FCNB (NB)
Trade-X Foundation BCSC (BC)
Alphas BCSC (BC)
Wasixcap ASC (AB)
TrendinGAP ASC (AB)
PU Prime ASC (AB)
MarketsXpress ASC (AB)
InvestusPro ASC (AB)
InvestPoint ASC (AB)
Hash Trade Alliance ASC (AB)
Gold Capital Investments ASC (AB)
Fintoch App ASC (AB)
CryptoProgram ASC (AB)
Audemars Group ASC (AB)
Metaverse Foreign Exchange Group Inc. OSC (ON)
GCI Online Trading aka GCI Financial Ltd. OSC (ON)
Sophie Financial Trading Capital Pty aka Sophie Capital Financial Trading Ltd. OSC (ON)
Showing results 2209-2232 of 4214 Investor Alerts