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Investor 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.

Home / Investor Alerts / StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.

StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.

Name StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Issued By British Columbia Securities Commission (BCSC)
Date June 11, 2020
Last known city and country of residence, or, the purported base of operation of each person or entity Bulgaria
Supporting Documents Link to press release or alert information on issuing jurisdiction's website [8/21/2020 2:29 PM][English]
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