Five Canadians have been charged with violating U.S. securities laws
In an unusual move, the regulator has released a report on its investigation of the failed trading platform
The MSC says the unregistered company is taking advantage of the Covid-19 crisis
Fraudsters urging investors to buy new, risky investments, regulators say
Fraud agency has received more than 1,000 reports of pandemic-related schemes
Two men have been charged for their role in an alleged scheme that targeted victims of investment fraud
Misappropriated investor funds were used to purchase a Bentley, a Maserati and a Range Rover
Two investors lost more than $500K
Canadian and U.S. securities regulators are joining forces to combat internet fraud
Toronto Police have issued an alert warning of various pandemic-themed frauds