Trading by Australian company led to losses of over 60% of the value of investors’ portfolios
312 investment funds faced one or more full, or issue-oriented reviews
Ads pitching investments in African gold mine uncovered by cybersurveillance team
Quebec regulator seeking fines worth $1.7 million
Quebec regulator alleges unregistered trading, illegal distributions
Supervisory violations found during MonArc inspections in 2012 and 2013
Unregistered dealer promising returns of up to 1,000%
Regulator launches proceedings against Technologies Clemex president and his investment advisor
Investors cautioned about solicitations by Banc de Binary
Quebec regulator seeking more than $1.7 million in sanctions