A recent news report highlights the growing prevalence and complexity of investment fraud in Ontario. According to a CBC article, a Toronto man is facing multiple fraud charges in connection with an alleged multimillion-dollar investment scheme investigated by York Regional Police. While criminal proceedings may ultimately determine guilt or innocence, the case underscores a critical […]
Category Archives: Investment Fraud
Landmark Decision on Securities & Investor Fraud in Ontario Real Estate
In a recent decision that underscores the seriousness with which Ontario’s securities regulators and courts treat investor fraud, the Ontario Divisional Court dismissed an appeal by Jiubin Feng and CIM International Group Inc. (CIM) from significant sanctions imposed by the Ontario Securities Commission’s Capital Markets Tribunal. The case—Feng v. Ontario Securities Commission, 2025 ONSC 2268—involved […]
What You Should Know About Investment Fraud in Ontario
Investment fraud is quickly becoming a common occurrence experienced by Ontarians and can be challenging to realize before it is too late. There are a substantial amount of investment products available on the market, which can easily overwhelm the average Canadian investor. Therefore, many individuals looking to make smart investments look to financial professionals, such […]
How to Protect Yourself from Investment Fraud
The ability to trust the person or institution that oversees your money is essential. Whether you’re investing a relatively modest amount or millions of dollars, the negligence or bad faith actions of those entrusted with the money can be devastating for the investor and their family. There has been no shortage of headlines over the […]