The scheme uses the fund company's logo, and falsely claims FCAC and CDIC protection
Fund manager sought to influence bidding in Neiman Marcus bankruptcy
Criminal and civil charges are based on allegations that a fund manager deceived investors, misappropriated assets
B.C. residents allegedly accounted for raising US$1.15 million of a US$15-million scam
Institutional clients were defrauded of over US$100 million in a long-running scheme, the DoJ says
ASIC follows Canadian and European regulators in banning risky options for retail investors
A U.S. court has sanctioned a British man for a Bitcoin trading scheme
FINRA has observed a sharp increase in "instant funds" scams in the past two months
An advisor admitted to stealing millions from clients and evading his firm's anti-fraud measures
It's all fun and games until someone loses their shirt