Keyword: Investment scams

232 results found

Organization targets money losing investors

Firm using fake document to solicit investments, OSC says

New Brunswick regulator reports increase in suspected fraud

Fraudsters are still targeting Canadian investors through these, and other channels, Manitoba regulator warns

Criminals appear to be increasingly turning to cryptocurrencies to extort payment from their victims

Exam enrolment windows extended for candidates in regions declared disaster areas

  • August 30, 2017 May 31, 2019
  • 10:00
Court rules in favour of labour-sponsored venture fund against fund manager

Joe Yiu Cheung has agreed to pay almost US$800,000 and to be banned permanently from dealing with penny stocks

Echelon, BLG team up to create “capital pool company”

The company, which goes by the name Vancouver Stock Exchange Corp., is not authorized to operate as an exchange, the regulator notes in an alert

The alleged “recovery room” scam targets victims of binary options schemes

Nova Scotia’s provincial regulator is alerting the public that at least two investors in the province have lost money as a result of dealing with Magnum Options

Here are the biggest risks that your clients need to consider in the year ahead, according to the ASC