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 1359 Investor Alerts
Name Issued By Issued Date Type
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)
FREEDOM FINANCES and FREEDOM-FIN .COM MSC (MB)
INFINITY4X and INFINITY4X .COM MSC (MB)
HUBBLEBIT, HUBBLEBIT .COM, and HUBBLEBIT .VIP MSC (MB)
CRYPTOS-SEED and CRYPTOS-SEED.COM MSC (MB)
TREDEXO and TREDEXO.COM MSC (MB)
Showing results 73-96 of 1359 Investor Alerts