Tag: BCSC
Browse our exclusive articles!
Samji Ponzi scheme netted biggest fine in B.C. history
BC’s biggest Ponzi scheme wasn’t just bad for investors, it was also bad PR for several banks and credit unions.
Coast Capital Savings, Toronto-Dominion Bank...
Case studies in B.C. financial fraud
The Investment Industry Regulatory Organization of Canada’s (IIROC) biggest financial penalty levied against a British Columbian in 2015 was the $195,000 charged to former...
Vancouver resident admits he engaged in “wash trades, ” agrees to sanctions – BCSC
Gordon Eberwein, a Vancouver resident and shareholder of Ottawa-based online loyalty rewards platform company Ackroo Inc. (TSX-V:AKR), has admitted he engaged in “wash trades”...
Pulling market strings in Panama
Panama was in the news last week, when a massive document dump leaked to journalists revealed companies and wealthy individuals around the world were...
B.C. man gets seven-year market ban for second offence
A B.C. businessman who was under a two-year market ban has been fined $40,000 and banned from the B.C. securities market for seven years...
