Equity Financial Trust and Related Entities Perpetrating an Advance Fee Fraud
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 "Trust" or "Credit Union" in their names in an attempt to defraud consumers. However, they are not conducting business in these areas, nor are they registered to do so.
Warnings