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INVESTOR ALERT: A.G.P. CANADA INVESTMENTS ULC IMPERSONATION SCAM

The Canadian Investment Regulatory Organization (CIRO) is warning Canadian investors not to be fooled by scammers impersonating A.G.P. Canada Investments ULC. We are issuing this alert to draw attent...

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CIRO
NOTICE OF INTENTION TO RESIGN: CREATION WEALTH CAPITAL INC.
January 28, 2025

The Canadian Investment Regulatory Organization has been informed that Creation Wealth Capital Inc. intends to resign its members...

BCSC
BCSC"S NEW CAMPAIGN TARGETS INVESTMENT SCAMS" USE OF ARTIFICIAL INTELLIGENCE
January 28, 2025

As fraudsters increasingly adopt artificial intelligence (AI) to deceive investors, an edgy new campaign from the BC Securities C...

CFTC
FEDERAL COURT ORDERS LIONS OF FOREX AND OWNER TO PAY $685,000 FOR FOREIGN CURRENCY FRAUD
January 28, 2025

The Commodity Futures Trading Commission today announced the Southern District of Florida entered orders of default final judgeme...

CIRO
CIRO MEMBER RESIGNATION: ADMIRAL MARKETS CANADA LTD.
January 27, 2025

Admiral Markets Canada Ltd. has resigned from membership from the Canadian Investment Regulatory Organization. This resignation i...

CIRO
CIRO MEMBER RESIGNATION: VERED WEALTH MANAGEMENT (CANADA) COMPANY LIMITED
January 27, 2025

Vered Wealth Management (Canada) Company Limited has resigned from membership from the Canadian Investment Regulatory Organizatio...

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