Announcements

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

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