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 673-696 of 1359 Investor Alerts
Name Issued By Issued Date Type
Kirther Investment & Trading Inc. OSC (ON)
AquilaBIT BCSC (BC)
FXT Brokers BCSC (BC)
Cash FX Group S.A., Cash Forex Group, CashFX, CFX FCAA (SK)
GiroFX MSC (MB)
Beurax BCSC (BC)
Mercury Crypto Invest BCSC (BC)
Cryptvest, formerly operated as Cryptec OSC (ON)
Onward Capital Limited BCSC (BC)
Crypto Mine Express BCSC (BC)
Litmus Holdings BCSC (BC)
Swedish Trust Wealth Management Group Inc. OSC (ON)
Digitex Ltd. BCSC (BC)
Investment Management Co. Pty Ltd. BCSC (BC)
JC Capital Markets Ltd. BCSC (BC)
Cryptobravos, Richard Van Cleef, Kai Schmidt, Matthew Johnson FCNB (NB)
Batama Investments Ltd. AMF (QC)
Plain Trading S.A. BCSC (BC)
BitcoinZie Smart Investment Contract Ltd. BCSC (BC)
Benjamin Mills, Elite Tading International FCAA (SK)
David Hudson, AquilaBIT FCAA (SK)
Québecoin AMF (QC)
Ksgmarketsworld BCSC (BC)
Transport Coin Technology OSC (ON)
Showing results 673-696 of 1359 Investor Alerts