A British Columbia Securities Commission panel has banned three individuals from the province’s capital markets who violated securities laws when they illegally distributed the shares of a mining company to Alberta residents.The orders against Tolan Shigeo Furusho, Beverly Kamerling and Tracy Lee Kroeker rely on Alberta Securities Commission (ASC) findings, and orders the ASC issued […]
BCSC seeks to extend temporary order against Wong
Company offering annual return of 87.5%
Despite the CSA’s introduction of a national disclosure regime after Bre-X, investors find it provides little protection
CWM and MacDougall agree to pay registration fees
Decision says Savage's appeal bound to fail
Ponzi scheme operators committed fraud, regulator finds
Regulator alleges trio illegally sold securities
BCSC’s plan to curb fraudulent Vancouver businesses registering in the U.S. puts the onus on professional services people
Savage fined $100,000 and shut out of markets for ten years