2006

• FSCO Takes Aim at Scams Through New Web Portal (April 25, 2006)

2005

• Court fines officer of Digital World Financial (October 7, 2005)
• FSCO’s New Website Makes It Easier to Get the Facts (August 31, 2005)
• Cease and Desist Issued Against David Braganza (July 29, 2005)
• FSCO issues Cease and Desist Order Against Toronto Paralegal Khalil (Evan) Abraham Ismaeli aka Khalil Asmail ("Ismaeli") (June 16, 2005)
• Cease and desist order issued against paralegal Robert Crosbie and R.E.C. Paralegal (May 20, 2005)
• Cease and desist order issued against St. Catharines' paralegal Marcello Calise (February 9, 2005)

2004

• Cease and desist order issued against Myrtie Rose (December 24, 2004)
• Cease and desist order issued against two Toronto paralegals operating under the name of Castro & Associates (December 3, 2004)
• Temporary cease and desist order issued against First London Savings and Loan, and Robert Vanier (October 13, 2004)
• Beware of scams involving your retirement savings, regulators warn (September 23, 2004)
• Cease and desist order issued against SNC Insurance Company (Barbados) Inc. and Stop 'N' Cash 1000 Inc. located in Kitchener, Ontario (August 30, 2004)
• No up front insurance payments necessary for loans (March 2, 2004)

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