SeBond Capital added to investment caution list
Dyer raised US$836,000 for Nevada company
Financial planner Arvin Patel permanently banned for his role in the fraud
West charged with eight counts, in connection with Provina Capital
Michael Chodorowski charged for allegedly defrauding investors of more than $2 million
Regulator froze retirement and brokerage accounts to preserve assets for future regulatory and common law claims
Regulator adding two new conditions to its rules regarding registration exemptions
Canada Pacific Consulting targeted German and Swiss investors
Karl Werbes ordered to pay $25,000 penalty
BCSC investment fraud vulnerability report finds that many older Canadians don’t understand the trade-off between risk and return