Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

CANADA CSA Warned Against Six Scam Brokers

WikiFX | 2024-07-12 16:57

Abstract:The Canadian Securities Administrators (CSA) recently issued a warning to investors about six fraudulent brokers operating in Canada. The names of the scam brokers are :

img_v3_02cn_d3d91460-7148-4936-85cd-07fc5aae78eg.jpg

The Canadian Securities Administrators (CSA) recently issued a warning to investors about six fraudulent brokers operating in Canada. The names of the scam brokers are :

1.AI CFD PRO

2. InvestmentPeak1

3.PeakmarketsPro

4. 24 CFD CAP

5. Ambit Capital

img_v3_02cn_12d0b065-36b7-4515-80f8-12cc0da0575g.jpg

According to CSA, these firms are not registered and hence are not permitted to provide investment services or other activities regulated by the CSA.

Investors should pay close attention to any updates or additions to the authoritys Warning List. Being alert and proactive in checking this list regularly can help prevent financial losses and protect against scams. It is essential to take the necessary steps to verify the legitimacy of any investment opportunity before committing funds.

About CSA

f3t06VmdsJ.jpg

The Canadian Securities Administrators (CSA) is the umbrella organization of Canadas provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize the regulation of the Canadian capital markets.

Install the WikiFX app on your smartphone to stay updated with the latest forex news.

img_v3_02cm_2b90c1c9-8677-45be-9b2b-c4eab599bc5g.png

Related broker

No Regulation
Ambit Capital
Company name:Ambit Capital
Score
1.28
Website:https://ambitcap.com/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.28

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
Eightcap

Eightcap

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
Eightcap

Eightcap

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
Eightcap

Eightcap

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
Eightcap

Eightcap

Regulated

Latest News

Beware of Fake RS Finance: How to Spot Scams

WikiFX
2025-08-06 13:34

Fortune Wave Solution: SEC Warns of Investment Scam

WikiFX
2025-08-06 15:51

D. Boral Capital agrees to a fine as a settlement with FINRA

WikiFX
2025-08-06 15:42

Is TD Ameritrade Safe? How to Spot Fake URLs and Stay Protected

WikiFX
2025-08-06 17:25

Engineer Loses RM230,000 in “Elite Group” Investment Scam

WikiFX
2025-08-06 17:47

Is Learning Forex Trading Online a Good Idea? Pros and Cons Explained

WikiFX
2025-08-06 19:07

TradexMarkets: 5 Troubling Signs You Shouldn’t Ignore

WikiFX
2025-08-07 20:28

A Guide to Buy Stop vs Buy Limit in Forex Trading

WikiFX
2025-08-07 18:59

SEC Implements New Rules for Crypto-Asset Service Providers

WikiFX
2025-08-07 17:36

Telegram vs WhatsApp vs Discord: Which Platform Is Best for Forex Signals?

WikiFX
2025-08-07 16:45

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

eFX markets

eFX markets

Phillip Capital

Phillip Capital

IQ Option

IQ Option

Akita

Akita

GE GROUP

GE GROUP

BelightFx

BelightFx

Ace Forex

Ace Forex

CBF

CBF

SHARPS PIXLEY

SHARPS PIXLEY

Teyler

Teyler