The regulator alleges investor funds were diverted for personal use
Online scheme took over US$16 million from investors in 45 countries
The man allegedly stole confidential information about his employer's trade orders to make hundreds of personal trades
Investors who lost money in a case settled with regulators in 2010 are now entitled to make claims
The RCMP alleges the former rep engaged in unauthorized trading and secret commissions
A trader has been sentenced for "spoofing" after being convicted by a Chicago jury
The allegations stem from illegal cannabis production that was discovered in 2019
Phony websites, offshore accounts were used to dupe banks and credit card companies
Regulators warned of a rise in scams involving fraudsters posing as well-known financial firms
Dealers' FX fees, capacity issues and online chatroom activity are all attracting the OSC's interest