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 1321-1344 of 1364 Investor Alerts
Name Issued By Issued Date Type
Hines Aircraft Ltd. BCSC (BC)
Illegal distribution AMF (QC)
EquityStar Momentum Growth Fund (“EquityStar”), OSC (ON)
Vilaron compagnie inc., Simon Vodovos AMF (QC)
www.anyoption.com AMF (QC)
Ponzi scheme AMF (QC)
Solamon Energy Corp. (doing business as solamonenergy.com) OSC (ON)
Felmina Alliance MSC (MB)
Felmina Alliance MSC (MB)
Rainmaker Marketing LLC AMF (QC)
Fraud BCSC (BC)
Felmina Alliance Ltd. OSC (ON)
Profitable Sunrise AMF (QC)
Profitable Sunrise BCSC (BC)
Inter Reef Ltd., (doing business as Profitable Sunrise), Roman Novak, Radoslav Novak OSC (ON)
Profitable Sunrise ASC (AB)
Accredited International/Accredited FX MSC (MB)
Scorpion Performance Inc. AMF (QC)
Leaderoption.com AMF (QC)
Flag Resources (1985) Limited BCSC (BC)
Loyal Financial Group ASC (AB)
Strategic Global Investments / SGI Traders SA BCSC (BC)
Wealth Capital Corp. AMF (QC)
China International Capital Group BCSC (BC)
Showing results 1321-1344 of 1364 Investor Alerts