• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Investment scams imitating well-known financial brands, CSA warns

Investment scams imitating well-known financial brands, CSA warns

by CFN Staff | Jun 1, 2021 | Investment Fraud, Recent Articles

June 1, 2021 – The Canadian Securities Administrators (CSA) is warning the public about scammers claiming to represent large, well-known financial companies. Recently, the CSA has noted an increase in the number of scams involving the use of professional looking...
Canada to prohibit binary options advertising

Canada to prohibit binary options advertising

by Admin | May 4, 2017 | Financial Fraud, Investment Fraud, Recent Articles

Canadian Securities Administrators (CSA) is set to implement a total ban on the advertising and provision of binary options trading within the country. The CSA has released document proposing the ban called the “Prohibition of Binary Options.” Binary...

Search Our Blogs

Related Posts

  • Canada calls on Israel to ban binary options

    Binary options schemes rob their victims of an estimated $10 billion a year worldwide, and the…

  • Finance watchdog targets binary options in crackdown on fraud

    The fight against binary options schemes has reached a new level as provincial securities regulators…

  • Rural Manitoba couple loses $180K to binary options fraud

    A rural Manitoba couple has lost $180,000 to an online investment scam with little hope…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter