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Real Estate Scheme

Sold as short-term loans to buyers, construction loans to companies, or even shares in a building that will earn income for investors.

Pump & Dump Scheme

By spreading misleading information, fraudsters promote the purchase of a publicly traded stock to drive up its price, then sell it for a profit.

Market Misconduct

Securities regulators in Canada investigate and prosecute suspected capital market misconduct.

High-risk Investments

Find out what makes certain investments so risky and what you should consider before investing.

Fraud Email Course

Learn how to avoid investment fraud with this free email course. You’ll receive four short modules in your inbox.

Advisor Misconduct

Communicate regularly with your advisor and ask questions if you have concerns.

Advisor Check

Gather the information you need to make an informed decision.

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