| 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”. |
CSA Impersonation scams We are warning the public to exercise caution when receiving unsolicited emails, documents or any communications from individuals who claim to work for, or collaborate with, the CSA. Learn More
