Ontario Securities Commission
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Collapse of Quadriga crypto exchange was ‘old-fashioned fraud wrapped in modern technology’: OSC'What happened at Quadriga was an old-fashioned fraud wrapped in modern technology.'MoneyJun 12, 2020
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Ontario appoints task force to review the provinces capital markets regulationsThe Ministry of Finance says in a statement that executives with experience at Aimia Inc., Sun Life Financial Inc., GMP Securities LP, Norton Rose Fulbright and Kingsdale Advisors will form the task force.CanadaFeb 6, 2020
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Securities regulators poised to ban deferred mutual fund charges — except OntarioAll provinces and territories, including Ontario, will also move to ban certain advisory commissions where investors receive no advice.CanadaDec 19, 2019
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Nova Scotia Securities Commission warns about Toronto-based investment managerNova Scotia authorities note that Tang was convicted of fraud in 2012 for running a $50-million Ponzi scheme that saw investors lose more than $24-million.ConsumerJun 17, 2019
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Peel police investigating allegations of fraud against investment company 1PLUS12Police in the Greater Toronto Area are investigating an investment company called 1PLUS12 over allegations of fraud following a report by Global News.CanadaApr 2, 2019
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‘Making money off trusting, innocent people’: Investment company 1PLUS12 sued for almost $2M over alleged ‘fraud’A Global News investigation has found the company, 1PLUS12, is currently facing at least two lawsuits totalling $6.4 million that allege fraud or misrepresentation.ConsumerApr 1, 2019
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How Canada allowed Quadriga’s CEO to manage $180M from his laptop with no backupCustomers of Canadian crypto exchange QuadrigaCX stand to lose millions. Where were regulators?MoneyFeb 12, 2019
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This Canadian couple invested nearly $50K for their kids’ education — they paid $11K in feesPaltry returns and sky-high fees are not what Oswaldo Castaneda and Maria Lopez-Araiza expected when signing up for a group RESP.Dec 22, 2018
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OSC warns that BitConnect and its BCC Exchange aren’t registered in the provinceThe Ontario Securities Commission said on April 6 that it is gathering information on several cryptocurrency trading platforms after it received a number of complaints.CanadaApr 17, 2018
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Who owns crashing Bitcoin? Mostly young menBut cryptocurrency adoption remains 'very low,' and it's 'too early to say what regulation would look like,' Bank of Canada says.MoneyJan 26, 2018
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