Investor 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.

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XCoin Broker

Name	XCoin Broker
Issued By	Ontario Securities Commission (OSC)
Date	August 23, 2019
Last known city and country of residence, or, the purported base of operation of each person or entity	Bulgaria
Supporting Documents	Link to press release or alert information on issuing jurisdiction's website [6/11/2020 9:20 AM][English]
Note	XCoin Broker, also doing business as www.xcoinbroker.com is not registered in Ontario to engage in the business of trading in securities.

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