| Surplus Lines Inc. and Heritage Inc. Insurance Fraud and Unlicensed Insurance Activity |
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| Unlicensed Entities Smart Switch and Amicable Insurance Company Advertising the Sale of Auto Insurance |
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| Illegal Mortgage Brokering Ads |
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| Equity Financial Trust and Related Entities Perpetrating an Advance Fee Fraud |
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| Falcon Financial and Trust Perpetrating an Advance Fee Fraud |
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| Imperial Trust Financial Requesting an Advance Payment Before Issuing a Loan |
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| United Alliance Trust Perpetrating an Advance Fee Fraud |
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| FSRA continues to improve service delivery to Ontario consumers and industry |
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| NetWealth Capital Inc. and Axccess Lifestyle Membership Corporation are not licensed to do insurance business in Ontario |
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| Pacific Trust & Securities Perpetrating an Advance Fee Fraud |
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