The Manitoba regulator says a Bulgaria-based company is promising guaranteed returns
Online scams are becoming more sophisticated, U.K. regulator warns
Organization targets money losing investors
Firm using fake document to solicit investments, OSC says
Fraudsters are still targeting Canadian investors through these, and other channels, Manitoba regulator warns
Criminals appear to be increasingly turning to cryptocurrencies to extort payment from their victims
Exam enrolment windows extended for candidates in regions declared disaster areas
Joe Yiu Cheung has agreed to pay almost US$800,000 and to be banned permanently from dealing with penny stocks
The company, which goes by the name Vancouver Stock Exchange Corp., is not authorized to operate as an exchange, the regulator notes in an alert
The alleged “recovery room” scam targets victims of binary options schemes