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INVESTOR ALERT: CIRO IMPERSONATORS USING LUCA.SUPPORT@PROTONMAIL.COM

The Canadian Investment Regulatory Organization (CIRO) is warning Canadian investors not to be fooled by fraudsters impersonating CIRO to launch investment recovery scams. The fraudsters use the emai...

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CIRO
CIRO SANCTIONS FORMER SCOTIA SECURITIES REP FROM HALIFAX, NS
May 20, 2024

CIRO sanctioned Neelgiri Chatterjee, a former dealing representative with Scotia Securities Inc. from Halifax, Nova Scotia. CIRO ...

BCSC
BCSC BANS COMPANY FROM SOME MARKET ACTIVITIES FOR EIGHT YEARS
May 20, 2024

A Vancouver-based blockchain investment company that committed misrepresentation has been suspended by the B.C. Securities Commis...

Fintrac
FINTRAC UPDATES RESOURCES DOCUMENTS TO HELP REPORTING ENTITIES PREPARE FOR CHANGES TO NEW REPORTING FORMS
May 20, 2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated the documentation to help businesses subje...

FCA
GUY FLINTHAM SENTENCED TO 6 YEARS FOR FRAUD OVER UNAUTHORISED INVESTMENT SCHEME
May 20, 2024

Following a hearing at Southwark Crown Court, Guy Flintham, 46, was sentenced to 6 years for fraud. On 19 February 2024, Mr Flint...

Investment Executive
CRYPTO MONEY LAUNDERERS BUSTED: DOJ
May 20, 2024

U.S. authorities have charged a pair of Chinese citizens for allegedly laundering the proceeds of cryptoasset investment scams. I...

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