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 1105-1128 of 1364 Investor Alerts
Name Issued By Issued Date Type
OptiCrown BCSC (BC)
LigneX AMF (QC)
Algo Capitals Limited OSC (ON)
A&L Royal Finance Inc. AMF (QC)
NextPayMoney.com OSC (ON)
Ouroboros Derivatives Trading Ltd. OSC (ON)
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings OSC (ON)
SpotFN, LLC doing business as SpotFN.com OSC (ON)
Broker Capital (Belize) Limited (formerly Island Bay Services Limited) OSC (ON)
Broker Capital BCSC (BC)
Daniel Côté, 9260-0485 Québec inc. AMF (QC)
Larosa Group Holdings Ltd. doing business as www.larosa-group.com OSC (ON)
Blue Bay Finance Ltd. doing business as Opticrown.com OSC (ON)
Berkley Commodity Trading Corporation operating as Berkleyfx OSC (ON)
Amber Options OSC (ON)
Nix Investment OSC (ON)
Bulls & Bears Traders / Bulls and Bears LLC BCSC (BC)
PJM Tax Practice OSC (ON)
Capstone Securities, LLC OSC (ON)
Capital Joy Development Limited OSC (ON)
Michael Mitton AMF (QC)
Vision Financial Partners, LLC OSC (ON)
Bloomfunding BCSC (BC)
PFS Investments Overseas Division OSC (ON)
Showing results 1105-1128 of 1364 Investor Alerts