Announcements

FSCO is advising businesses not to deal with Summit Underwriting Group Inc. (Summit) or its president, Jared Howard Clarke. Read more

First Hamilton Savings and Credit Union is not a registered credit union in Ontario. Its website, www.fhscu.com, should not be consulted. Read more

During an investigation conducted by FSCO, it was found that KSB Toronto Group and its related entities (Peter Schmeale/Emil Jacobs) have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entities market themselves as a licensed

A recent investigation noted several corporations using a forged law firm cover letter and deceptive practices in incorporating names similar to an existing, legitimate corporation. Seventy-seven (77) corporations, "Monarch Home Builders Inc." and other entities, have had their Certificates of

A recent investigation noted three corporations using the term "bank" in their titles which are not listed on the OSFI index of regulated banks. Read more

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

On October 19, 2006, Gestion Lamca Inc., a Québec company operating in Ontario, was found guilty on two charges arising from breaches of the Superintendent of Financial Services’ Interim Cease and Desist Order. The court found that the company had violated the Superintendent’s Order to immediately

During an investigation recently conducted by Financial Services Commission of Ontario (FSCO), it was found that Central 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

During an investigation recently conducted by Financial Services Commission of Ontario (FSCO), it came to the attention of FSCO that Provincial Financial and Trust Services may have been involved in perpetrating a scam similar to what is commonly known as a Advance Fee Fraud (AFF). It appears that

During an investigation recently conducted by Financial Services Commission of Ontario (FSCO), it came to the attention of FSCO that Pacific Trust & Securities may have been an entity related to Equity Financial Trust (see FSCO Warning Notice – July 14, 2006) which, along with other related entities