Foreign companies luring investors to the derivative market with promises of substantial returns
Regulator issues temporary order against Bossteam E-Commerce
Regulator investigating “spoofing” website
Scams often target those who are in financial distress
Weeres and Donszelman banned for their roles in Shaker Management investment scheme
Scheme targeting Medwell Capital shareholders
Regulator to consider allegations against three U.S. companies and one Toronto-based firm
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