The ASC has issued an Interim Order against Logan Keith Shaw. The Interim Order requires Shaw to cease trading in all securities ...
CN Editor
October 10, 2019
ASC SANCTIONS CALGARY RESIDENT FOR OPERATING A $9M PONZI SCHEME
ASC ALLEGES BREACH OF ALBERTA SECURITIES LAWS BY CRYPTO ASSET TRADING PLATFORM CATALX CTS LTD. AND ITS CEO AND CFO
ASC PERMANENTLY BANS RAYMOND CAWALING AND RTAX FINANCIAL CORP. FOR CONTRAVENING ALBERTA SECURITIES LAWS
ASC VARIES AND EXTENDS INTERIM ORDER AGAINST GIC CAPITAL CORP., MALJAARS FINANCIAL INC., JEFF BARRIE WILKIE, AND ROBERT JACOB MALJAARS
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AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
NATIONAL RISK ASSESSMENT
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY