| Name | Fraud |
|---|---|
| Issued By | Ontario Securities Commission (OSC) |
| Date | |
| Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [1/24/2014 12:30 PM][English] |
| Tags | |
| Note | The OSC is now warning investors against sending money to an entity called G.W. Trust and Transfer Services Limited (G.W. Trust), a company that appears to be associated with MD Development and to be running a fraudulent “advance fee” scheme in the form of a “Non-resident tax”. |
Investor Warning: CSA Impersonation Scams The CSA is warning the public about false documentation circulating that uses CSA branding as part of a scheme that promises to provide investors funds. Learn More
