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 73-96 of 1364 Investor Alerts
Name Issued By Issued Date Type
TG Coin Capital Limited / TGCoin Holdings Co., Ltd OSC (ON)
Bituuex OSC (ON)
TradeAllianceLP BCSC (BC)
5Markets BCSC (BC)
Investments Global BCSC (BC)
Trade Union BCSC (BC)
Warning about Asim Ahmed’s fraudulent activities AMF (QC)
Beta Investments Markets Incorporated AMF (QC)
Breakout FX 9, “Rich Hendin”, LCMFX, Lucror Ltd., LQDFX and LQD LLC FCAA (SK)
Motion Markets BCSC (BC)
CryptoFXpro BCSC (BC)
Crypto-Guider AMF (QC)
Victoria Capital AMF (QC)
Blue Royal AMF (QC)
BTCz AMF (QC)
Quantum Global Trading AMF (QC)
CAPITAL ONE MARKET MSC (MB)
FOREXCRYPTOBITRADE, FOREXCRYPTOBITRADE .COM, FXBITSTRADING, and FXBITSTRADING .COM MSC (MB)
GET PRIME CRYPTO and GETPRIMECRYPTO .COM MSC (MB)
PRIME COIN and PRIME-COIN .LIVE MSC (MB)
FXINVESTGLOBAL and FXINVESTGLOBAL .COM​ MSC (MB)
Investor Alert: BITSOSP and BITSOSP .VIP MSC (MB)
INVEST HAVEN and INVEST-HAVEN .COM MSC (MB)
TRADON and TRADON .IO MSC (MB)
Showing results 73-96 of 1364 Investor Alerts