Enforcement

From the Regulators

Court sanctions forex fraud: CFTC

August 13, 2025 James Langton
the globe as currencies
From the Regulators

BCSC’s collection action gets green light

August 13, 2025 James Langton
Class action
From the Regulators

U.S. Ponzi schemer gets 30 years

August 12, 2025 James Langton
ponzi scheme
From the Regulators

Agent sanctioned for KYC, client fundraiser

August 12, 2025 James Langton
investor protection
From the Regulators

Rep sanctioned for personal financial dealings

August 11, 2025 James Langton
Banned
From the Regulators

Former fund rep back in OSC’s crosshairs

August 11, 2025 James Langton
Crossed fingers
News

Ponzi scheme “winners” face clawback

August 8, 2025 James Langton
Pyramid
News

Three execs charged in alleged SPAC scheme

August 8, 2025 James Langton
Metal handcuffs placed over the word fraud
From the Regulators

Newswire developer sentenced for insider trading

August 6, 2025 James Langton
Man moving stack of coins to growing stack of coing. Concept of investment income growth.
From the Regulators

FCA seeks £46 million fine on fund manager

August 5, 2025 James Langton
Big Ben
From the Regulators

Court rejects ex-broker’s appeal in OSC case

July 31, 2025 James Langton
Class action
From the Regulators

Crypto fraudsman gets jail time

July 31, 2025 James Langton
Pile of cryptocurrency coins