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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.

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Ponzi scheme

Name	Ponzi scheme
Issued By	Autorité des marchés financiers (AMF)
Date	April 25, 2013
Supporting Documents	Link to press release or alert information on issuing jurisdiction's website [4/17/2017 10:39 AM][English] Link to press release or alert information on issuing jurisdiction's website [4/17/2017 10:39 AM][French]
Tags	Ponzi scheme

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