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Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .
Unlike other major federations, Canada has no securities regulatory authority at the federal government level. Nonetheless, most provincial security commissions operate under a passport system, so that approval of one commission essentially allows for registration in another province.
CIRO was formed on January 1, 2023, through the merger of the Investment Industry Regulatory Organization of Canada (IIROC) and Mutual Fund Dealers Association (MFDA) as the New Self-Regulatory Organization of Canada (New SRO). [5] On April 24, 2023, the name of the Canadian Investment Regulatory Organization (CIRO) was approved by its members. [6]
These are the type to be on the lookout for: your bank’s fraud department, “the government,” a relative in distress, a well-known business or a technical support expert. Investment scams
The only thing smarter than investing your money is knowing which investment tips to follow and which are red flags to avoid. Skip to main content. Sign in. Mail. 24/7 Help. For premium support ...