Regulator cease trades two firms
800 investors bilked of more that US$10 million
Marketing materials misled investor about due diligence activities
McKinley named to three-year term
Staff allege Genius illegally solicited investments from Alberta residents
Regulator alleges that Harris distributed securities without registration
Resource is designed to help seniors identify tactics used by fraudsters
O’Neill banned for his role in “Pay It Forward” investment scheme
Regulator alleges illegal trading and distribution of securities
Regulator alleges misleading statements made to investors