Firms allegedly made false filings to seem legit to investors
Alleged scheme ended in double murder-suicide back in 2023
U.S. DoJ has US$40 million to pay back from US$4-billion scam
Volume of scam website takedowns nearly doubled in 2025, regulator says
Employees from four firms indicted for manipulative crypto trading
Regulator concludes case against man serving 14 years for fraud
Clamp-down on scams may impose new obligations on financial institutions, among others
Ex-rep posed as a successful trader online, duping investors
Multi-national effort to tackle phishing includes OSC, OPP and RCMP
Former clients overcharged, had assets misappropriated