Goldman and Lyle Consulting Group is soliciting shareholders using false address and phone numbers, MSC says
Campaign will illustrate how scam artists use online ads and social media tools to lure unsuspecting investors in cyberspace
Common traps include misleading exempt market securities, energy investments
Sponagle, Hill fined $500,000 each
Agreement in principle reached, regulator says
Investors warned not to send money to Impact Finance or Douglas Charles
Four men facing penalties
Global, Crown reps impersonating OSC staff
Ohio-based forex trading scheme fraudulently raised millions of dollars, CFTC says
Investment scheme raised US$1 million from Alberta investors