Capital Financial Trust Perpetrating an Advance Fee Fraud
During an investigation recently conducted by FSCO, it was found that Capital Financial Trust and its related entities may have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entities used "Trust" and "Insurance" in their names in an attempt to defraud consumers. These entities are not registered to carry on business as a loan and trust corporation or licensed as an insurance company.
Warnings