Investor Alert:
CIRO is warning Canadian investors about fraudulent emails impersonating Interactive Brokers Canada Inc. (IBKR), a CIRO member.
Odorico, Mark
File Number
Date Commenced:
Date Concluded:
Status
Concluded
Outcome
Fine $115,000; Costs $25,000; Disgorgement $429,000; Permanent Ban
Hearing and review to the Capital Markets Tribunal of the Ontario Securities Commission
Relevant documents:
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