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 937-960 of 1364 Investor Alerts
Name Issued By Issued Date Type
Bitcoin Multi-level Marketing Scheme OSC (ON)
Aidan Trading BCSC (BC)
Volkmar Guido Hable BCSC (BC)
BitConnect FCNB (NB)
Shtern Group NSSC (NS)
BitPlay Ltd. BCSC (BC)
USI-TECH MSC (MB)
Lionstradefx.com BCSC (BC)
Avatrade MSC (MB)
USI-TECH Limited FCNB (NB)
USI-TECH Limited NSSC (NS)
International Commodities Group NSSC (NS)
USI-TECH Limited BCSC (BC)
Asia & Pacifc Holdings Inc. BCSC (BC)
Eric Garner, WestCap Investments AMF (QC)
uTrader and Day Dream Investments Ltd. BCSC (BC)
Silver Trade MSC (MB)
Shtern Group MSC (MB)
Aidan Trading MSC (MB)
Ashford Investments NSSC (NS)
Atlantic Global Asset Management BCSC (BC)
B.I.S. Blueport Investment Services Ltd., doing business as 332option BCSC (BC)
MetaInvesting MSC (MB)
WM Option and Prime CFDs MSC (MB)
Showing results 937-960 of 1364 Investor Alerts