Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

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

Not Regulated
Ambit Capital
Company name:Ambit Capital
Score
1.37
Website:https://ambitcap.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.37

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
STARTRADER

STARTRADER

Regulated
DLSM

DLSM

Regulated
AVATRADE

AVATRADE

Regulated
XM

XM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
STARTRADER

STARTRADER

Regulated
DLSM

DLSM

Regulated
AVATRADE

AVATRADE

Regulated
XM

XM

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
STARTRADER

STARTRADER

Regulated
DLSM

DLSM

Regulated
AVATRADE

AVATRADE

Regulated
XM

XM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
STARTRADER

STARTRADER

Regulated
DLSM

DLSM

Regulated
AVATRADE

AVATRADE

Regulated
XM

XM

Regulated

Latest News

Managing False Breakouts: How to Spot and Trade the Liquidity Sweep Trap

WikiFX
2026-07-22 10:30

RoboForex Review 2026: Regulatory Warnings and Withdrawal Red Flags

WikiFX
2026-07-22 11:00

LONG ASIA Review 2026: Unverified Regulation and Withdrawal Risks

WikiFX
2026-07-22 11:00

Yen Drops Past 163 On Oil

WikiFX
2026-07-22 14:00

US Charges Two Over Alleged $43M Laundering Network

WikiFX
2026-07-22 14:00

Six Arrested in ₹2.68Cr Dubai-Linked Scam on Ex-IAF Officer

WikiFX
2026-07-22 14:00

How to Tell if a Market Reversal at Support is Real

WikiFX
2026-07-22 14:00

Beirman Capital Review 2026: Unregulated Status and Key Risk Signals

WikiFX
2026-07-22 11:30

Why the rupee keeps sliding despite RBI's $675bn arsenal

WikiFX
2026-07-22 13:30

Six Arrested in ₹20 Million Dubai-Linked Investment Scam

WikiFX
2026-07-22 13:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

STELLAR-EDGE

STELLAR-EDGE

TELSA

TELSA

SAFEVAULT

SAFEVAULT

PLUTEX HOLDINGS

PLUTEX HOLDINGS

Earners Board

Earners Board

OX WAVERON HEDGE

OX WAVERON HEDGE

MAWER

MAWER

CINDXMINING

CINDXMINING

REMAXLIMITED

REMAXLIMITED

NEXA GOLD SIGNALS

NEXA GOLD SIGNALS