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 577-600 of 1359 Investor Alerts
Name Issued By Issued Date Type
Cryptlogger PLC BCSC (BC)
Sean McCormick AMF (QC)
CoinX BCSC (BC)
Accord Holdings Ltd. BCSC (BC)
SPX Markets BCSC (BC)
IXI Capital Holdings (BC) Ltd. BCSC (BC)
Cryptobase BCSC (BC)
ProfitsTrade Ltd. BCSC (BC)
RT Fintech Limited BCSC (BC)
Encoretrade Limited OSC (ON)
Pibexa BCSC (BC)
Canadian securities regulators issue warning about suspicious emails CSA
Elcomercio24 BCSC (BC)
Rockfort International Limited BCSC (BC)
Global Investment Trading – Liyeplimal BCSC (BC)
Global Investment Trading AMF (QC)
Bit-Finance BCSC (BC)
Oliver Briggs NSSC (NS)
CreditEUBank BCSC (BC)
BudsWell Inc. BCSC (BC)
Haven Investment Groups BCSC (BC)
Odin Service Group Limited, Rockfort International Limited AMF (QC)
PlanetClean Recycle Industries Corp BCSC (BC)
tradewealth365 Ltd. OSC (ON)
Showing results 577-600 of 1359 Investor Alerts