Ponzi scheme

A case of alleged regulatory failure A case of alleged regulatory failure

Regulation

A case of alleged regulatory failure

Investors can argue "bad faith" by FSCO in syndicated mortgage debacle: court

By James Langton |May 11, 2026

4 min read

U.S. investors denied redress from Quebec fund U.S. investors denied redress from Quebec fund

Regulation

U.S. investors denied redress from Quebec fund

Court upholds AMF ruling denying compensation to investors who lived in U.S.

By James Langton |May 8, 2026

2 min read

Tribunal bans absentee Ponzi schemer Tribunal bans absentee Ponzi schemer

Regulation

Tribunal bans absentee Ponzi schemer

Fraudster sentenced in absentia after pleading guilty

By James Langton |April 3, 2026

2 min read

BCSC settles with director over alleged crypto fraud BCSC settles with director over alleged crypto fraud

Regulation

BCSC settles with director over alleged crypto fraud

Platform used investors' money to finance operations, fund withdrawals

By James Langton |March 2, 2026

2 min read