Announcements

During an investigation recently conducted by FSCO, it came to the attention of FSCO that United Alliance Trust may have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entity used "Trust" in its name in an attempt to defraud

During an investigation recently conducted by FSCO, it came to the attention of FSCO that Imperial Trust Financial may have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entity used "Trust" in its name in an attempt to

During an investigation recently conducted by FSCO, it came to the attention of FSCO that Falcon Financial and Trust may have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entity used "Trust" in its name in an attempt to

During an investigation recently conducted by Financial Services Commission of Ontario (FSCO), it was found that Equity Financial Trust and other related entities in Ontario were involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). These entities used

During an investigation recently completed, it came to the attention of FSCO that unlicensed entities Smart Switch and Amicable Insurance Company may have been involved in the sale of automobile insurance products through advertisements placed in Ontario newspapers. These entities are not licensed

Ian Stuart a.k.a. “Ian Stuart-Smith”, a.k.a. “John Harris”, a.k.a. “John Harrington” was arrested on May 5, 2006 and is now facing extradition to the United States in connection with an insurance fraud scheme. The indictment alleges that Mr. Stuart induced various entities throughout the United