Announcements
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Strengthening Protections for Consumers, Investors and Pension Plan Beneficiaries: Province Moving Forward to Establish Financial Services Regulatory Authority of Ontario
Announcements
Cross Sector
All
Read the bulletin on Strengthening Protections for Consumers, Investors and Pension Plan Beneficiaries.
Julio Ramirez is not licensed to conduct syndicated mortgage business in Ontario
Warnings
Mortgage Brokering
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers that Julio Ramirez is not licensed or registered to conduct syndicated mortgage business in Ontario. Read more
GCA Group is not licensed to conduct syndicated mortgage business in Ontario
Warnings
Mortgage Brokering
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers that GCA Group is not licensed or registered to conduct syndicated mortgage business in Ontario. Read more
Stride Lending Group Scam
Warnings
Mortgage Brokering
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers that an organization known as Stride Lending Group is not licensed to do mortgage business in Ontario. Read more
Unlicensed Entity Selling False Proof of Auto Insurance
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers that an organization known as Switzerland Imperial Bank AG (“S I B AG Corporation”) is not licensed to do insurance business in Ontario. Read more
Mystery Shopper Scam
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers that the companies My Shop Ltd. (using the email address [email protected]) and Mystery Global Survey Group (using the email address [email protected] or an @globalservicesurveygrp.org email address) are
Home Phone Mega Sweepstakes Scam
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers about a mail scam conducted involving an unlicensed insurance company: TD Insurance, Melohre Mannex. Read more
"Richard Kent" email scam
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is issuing a warning about a spam email using the fsco.gov.on.ca domain and email address [email protected], which has been transmitting a computer virus to unsuspecting members of the public. Read more
"My Shop Inc.," Mystery Shopper Scam
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers and insurers about a mystery shopper scam being conducted by an entity that is using the name of a legitimate United States mystery shopping company, A Closer Look/A Closer Look Inc., without authorization. Read more
Mystery Shopper Scam
Warnings
Life and Health Insurance
For Consumers
The Financial Services Commission of Ontario (FSCO) is warning consumers and insurers that the companies My Shop Ltd. (using the email address [email protected]) and Mystery Global Survey Group (using an @intshopper.org email address) are conducting a mystery shopper scam. Read more