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JAWAD RATHORE AND VINCENZO PETROZZA CONVICTED AND SENTENCED IN FORTRESS SYNDICATED MORTGAGE INVESTMENT FRAUD

The Royal Canadian Mounted Police (RCMP) – Federal Policing, Central Region (Ontario) is announcing the conviction and sentence of Jawad Rathore and Vincenzo Petrozza, the “operating minds” of Fortre...

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Investment Executive
HIGH COURT DECLINES TO HEAR PONZI INSURANCE CASE
February 09, 2026

The Supreme Court of Canada has declined to hear an appeal from an investment vehicle that was seeking to recover losses from its...

Investment Executive
LAWYER SANCTIONED IN FAKE GIC SCHEME
February 09, 2026

A lawyer who allegedly facilitated a couple of investment fraud schemes involving fake GICs has been sanctioned by the Law Societ...

Investment Executive
FSB FLAGS REPO MARKET"S RISK TO GLOBAL SYSTEM
February 09, 2026

Leverage, liquidity issues and concentration risk within the global repo markets have the potential to create stress in the finan...

CIRO
CIRO MEMBER NAME CHANGE: INTELLIGENTINVESTING SECURITIES INC.
February 06, 2026

The Canadian Investment Regulatory Organization has been informed that MogoTrade Inc. has changed its name to: IntelligentInvesti...

BCSC
SOLICITATION OF MEMBERS FOR CORPORATE FINANCE ADVISORY FORUM
February 06, 2026

The Commission is seeking expressions of interest from British Columbia securities market participants and other stakeholders who...

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