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.
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) is warning Saskatchewan people of the online entity known as Florence Trade. Florence Trade claims to offer Saskatchewan residents trading opportunities, including stocks, cryptocurrencies, bonds, exchange-traded funds (ETFs), hedge funds, commodities in the form of precious metals, and derivatives in the form of futures and options contracts. Florence Trade is not registered with the FCAA to trade or sell securities or derivatives in Saskatchewan. The FCAA cautions investors and consumers not to send money to companies that are not registered in Saskatchewan, as they may not be legitimate businesses. If you have invested with Florence Trade or anyone claiming to be acting on their behalf, contact the FCAA’s Securities Division at 306-787-5936.
