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 1273-1296 of 1359 Investor Alerts
Name Issued By Issued Date Type
Lloyds International S.A. BCSC (BC)
Rodeler Limited doing business as 24option.com, 24fx.com, zoneoptions.com, grandoption.com and binaryoption-affiliate.com OSC (ON)
HR Investment Group (a.k.a. High Returns Investment Group) BCSC (BC)
Lloyds International, S.A. doing business as http://lloydsint.com and mylloydtrading.com OSC (ON)
Affinity fraud AMF (QC)
WCM777 AMF (QC)
Marklin Investment Group BCSC (BC)
Accredited International, Accredited FX ASC (AB)
Affluential Group Corp. AMF (QC)
Foreign Currency Exchange (Forex/FX) Trading AMF (QC)
Cyber fraud FCNB (NB)
Cedar Finance / T.B.S.F. Best Strategy Finance Limited BCSC (BC)
HR Investment Group (aka High Returns Investment Group) doing business as www.hrinvestment.webs.com OSC (ON)
Virtual currency AMF (QC)
G.W. Trust and Transfer BCSC (BC)
Ming XU, Zhi LIU, Harold ZAPATA, World Capital Market, Inc., WCM777, Inc., WCM777 Limited FCNB (NB)
Morgan Dragon Development Corp., G.W. Trust and Transfer Services Limited ASC (AB)
Illegal distribution OSC (ON)
Illegal distribution OSC (ON)
Fraud OSC (ON)
FutureBarrel.com BCSC (BC)
RBOptions BCSC (BC)
Glendale Growth & Trust, GT Serv Corp, Leonard GOLDMAN, Jay FARRINGTON, A FRANCIOLLI, Oliver RICHTER NL
ThunderLight Entertainment ASC (AB)
Showing results 1273-1296 of 1359 Investor Alerts