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Previous Warning Notices

August 23, 2010: First Hamilton Savings and Credit Union
May 20, 2010: KSB Toronto Group and its Related Entities Perpetrating an Advance Fee Fraud
November 6, 2007: Corporations utilizing false pretences and forged documentation
October 29, 2007: Corporations Utilizing the Term 'Bank' That Are Not Regulated Banks
January 17, 2007: Capital Financial Trust Perpetrating an Advance Fee Fraud
November 2, 2006: Gestion Lamca Inc. and Unlicensed Insurance Activity
August 1, 2006: Central Trust and Related Entities Perpetrating an Advance Fee Fraud
July 28, 2006: Provincial Financial and Trust Services Perpetrating an Advance Fee Fraud
July 26, 2006: Pacific Trust & Securities Perpetrating an Advance Fee Fraud
July 24, 2006: United Alliance Trust Perpetrating an Advance Fee Fraud
July 20, 2006: Imperial Trust Financial Requesting an Advance Payment Before Issuing a Loan
July 18, 2006: Falcon Financial and Trust Perpetrating an Advance Fee Fraud
July 14, 2006: Equity Financial Trust and Related Entities Perpetrating an Advance Fee Fraud
June 27, 2006: Unlicensed Entities Smart Switch and Amicable Insurance Company Advertising the Sale of Auto Insurance
May 29, 2006: Surplus Lines Inc. and Heritage Inc. Insurance Fraud and Unlicensed Insurance Activity

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