Tag: financial regulation

Decision Notice – CIRO Sanctions Hongjia Liu

VANCOUVER, BC, July 4, 2025 /CNW/ - On June 18, 2025, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) held a hearing...

Investor Alert: Fraudulent Website Impersonating Funds Direct Canada Inc. and Falsely Claiming CIRO Registration

Be an informed investor - Protect yourself against fraudulent schemes TORONTO, July 4, 2025 /CNW/ - The Canadian Investment Regulatory Organization (CIRO) is warning investors...

Decision Notice – CIRO Hearing Panel issues its Reasons for Decision in the matter of Scott Nicolas Zurevinski

CALGARY, AB, July 3, 2025 /CNW/ - Following a settlement hearing held on May 15, 2025 pursuant to the Mutual Fund Dealer Rules, on...

Compagnie de l’Odet : DECLARATION AU TITRE DE L’ARTICLE 223-16 DU REGLEMENT GENERAL DE L’AUTORITE DES MARCHES FINANCIERS

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HomeTagsFinancial regulation

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Tag: financial regulation

Decision Notice – CIRO Sanctions Hongjia Liu

Investor Alert: Fraudulent Website Impersonating Funds Direct Canada Inc. and Falsely Claiming CIRO Registration

Decision Notice – CIRO Hearing Panel issues its Reasons for Decision in the matter of Scott Nicolas Zurevinski

Compagnie de l’Odet : DECLARATION AU TITRE DE L’ARTICLE 223-16 DU REGLEMENT GENERAL DE L’AUTORITE DES MARCHES FINANCIERS

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