Unregistered company offering trading in forex, CFDs
Fraudsters urging investors to buy new, risky investments, regulators say
Fraud agency has received more than 1,000 reports of pandemic-related schemes
Police suspect there were more victims in a scheme that promised class action payouts
A pair of investors lost more than $500K
Police see surge in schemes seeking to capitalize on government's emergency support efforts
The court said it's important to guard the public against fraud in the current economic climate
The website of a so-called derivatives regulator makes several fake claims
Ontario investors are being approached with fraudulent claims
The victim fund is expected to eventually return over US$4 billion to investors