A promoter hypes a stock as a once-in-a-lifetime deal while secretly holding shares. As investors pile in, the price spikes. At the peak, the scammer sells and you’re left with worthless shares. If you suspect a pump and dump, contact your regulator: ow.ly/p8i050Z5Ch9
CSA_News
20K posts
Canadian Securities Administrators, composed of Canada’s 13 securities regulators, aims to improve, coordinate and harmonize capital markets’ regulation.
Joined January 2012
- CSA shares tips to help protect seniors from fraud and financial abuse - Naming a Trusted Contact Person can add an extra layer of protection: ow.ly/CGtE50ZbT2f
- June 15 is World Elder Abuse Awareness Day. Talking openly about fraud with your loved ones can make a real difference. Talk to them about the common fraud tactics, red flags of fraud, and where to get help. Visit ow.ly/TyLU50Z5CxU for more information.
- Retirement planning isn’t just about saving. Set clear goals and understand your risk tolerance so your investments match your comfort level. When markets move, a plan aligned with your goals helps you stay on track. ow.ly/SMom50Z5CMZ
- Canadian securities regulators publish final amendments to the principal distributor model: ow.ly/oxcf50Zavyx
- Fraudsters build a relationship over time, gaining your trust before convincing you to invest in fake schemes. They start small and gradually ask for more, showing fake returns to lure you in. If you suspect a long-haul scam, contact your regulator: ow.ly/N0fp50Z5C6f
- Naming a TCP can give you peace of mind. It means your financial advisor has an additional resource to help them make decisions about protecting your account. As of December 2021, your advisor is required to ask if you would like to name a TCP. ow.ly/cVCc50Z5CGi
- Crypto-related scams often promise unrealistic returns with little or no risk to the investor. The goal is to make you feel afraid of missing out on an opportunity others are profiting from. If you suspect a crypto-related scam, contact your regulator: ow.ly/hyqg50Z5BYv
- Do you suspect investment fraud or misconduct? It is important to report it to your local securities regulator as they can investigate and impose sanctions on individuals and firms that contravene securities regulation. ow.ly/GhOX50YXAWX
- For the CSA, regulatory cooperation occurs both at the national and international levels. CSA members work closely among themselves and with governments to ensure our work foster fair an efficient capital market for investors and for the industry. ow.ly/9pUi50YXzpv
- Securities administrators can impose various sanctions on individuals or firms violating securities regulation, including: -Fines or penalties -Restitution or disgorgement -Trading bans -Registration bans Sanctions are included in the Disciplined List:ow.ly/KHZN50YXATk
- Thank you again for taking the time to connect at Web Summit. Great conversations with fintech founders about navigating securities regulation. We look forward to continuing the conversation! #WebSummitVancouver #Fintech #Innovation #CanadianFintech
- The CSA invites interested stakeholders to join the livestream for its upcoming Toronto tokenization workshop: Powering Growth and Competitiveness taking place on Thursday, June 11, 2026. Register here: ow.ly/SMXF50Z2eqh














