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.
Claims to be headquartered in Toronto but the website states they are regulated by “Offshore Secrecy and Regulation-Financial Services Authority Saint Vincent and the Grenadines”. The Financial Services Authority Saint Vincent and the Grenadines is a legitimate regulator (https://fsasvg.com/) but does not have a department called “Offshore Secrecy and Regulation”.
