Regulators allege Daveed Zarr made false statements while promoting investment on website, Craigslist
Firm made trades in securities of 14 companies that were subject to cease trade orders
Regulator issues a reciprocal order to ban a B.C.-based firm and two individuals
Quantum Financial Services agrees to BCSC fine for repeated procedural deficiencies
Veteran CA Gordon Holloway brings over 30 years experience
Internet-based promotions targeting investors with “risk free” returns, BCSC says
Regulator issued temporary freeze as it investigated alleged Ponzi scheme
Michael Chodorowski ordered to pay $1.6 million in restitution
Symmetry was unaware of its obligation to file exempt distribution reports
Regulator proposes to revoke exemption which allow firms to trade in the exempt market with registering