investor protection

Opinion: Ontario’s title protection regime represents progress, but risks remain Opinion: Ontario’s title protection regime represents progress, but risks remain

News

Opinion: Ontario’s title protection regime represents progress, but risks remain

Ontario's broad definition of financial advisor could lead investors to misunderstand their advisor's primary role and capabilities

By Harvey Naglie |June 12, 2025

3 min read

Fraudster sentenced in trading Ponzi scheme Fraudster sentenced in trading Ponzi scheme

News

Fraudster sentenced in trading Ponzi scheme

Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time

By James Langton |June 10, 2025

1 min read

Court upholds OSC findings in Money Gate Court upholds OSC findings in Money Gate

Regulation

Court upholds OSC findings in Money Gate

Appeals of findings on liability, and sanctions, both rejected

By James Langton |June 4, 2025

3 min read

Fortress pair convicted on fraud charges Fortress pair convicted on fraud charges

News

Fortress pair convicted on fraud charges

Investors were misled by firm's property valuations, judge finds

By James Langton |June 4, 2025

2 min read