Ban supports efforts to protect Canadians from fraud
Investors’ funds diverted for personal use
Fraud schemes may involve stocks of companies that claim to engage in initial coin offerings
Investor funds diverted for personal expenses
Industry and regulators need to apply greater resources to stop financial fraud against seniors
Rog Mangat is facing fraud charges related to an alleged scheme that he called Privileged Investment Group
The new virtual currency is scheduled to start on Aug. 7 even though the Financial Markets Administrative Tribunal issued orders against firms selling it
Joe Yiu Cheung has agreed to pay almost US$800,000 and to be banned permanently from dealing with penny stocks
The offshore firm involved in the scam used images of a Canadian celebrity to draw victims in
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