Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Markham, Ont. firm hit with $297,000 penalty for compliance violations
Regulatory settlement includes prohibitions and monetary sanctions
VC firm charged 10 years of fees upfront, drawing investors ire
Increased regulation may raise compliance costs but attract more investors, Fitch says
Firm didn't reveal risks to its only asset until it was too late for investors, BCSC found
The representative also misled the dealer during an investigation
Paid ads on social media put vulnerable customers at risk, FCA says
Deloitte aims to make final payout in receivership that started in 2005
The move is part of the certification body's revised rules and procedures