Investor Alert:

CIRO is warning investors about a fraud scheme where fraudsters, linked to a company called TopFirstGroup, falsely claim that IIROC and CIRO require investors to make border fee payments to release funds held at a financial institution under CIRO’s name.

Alert:

MFDA and IIROC websites have been retired.

Larson, Kimberly Myles

File Number
202319
Date Commenced:
Date Concluded:
Status
Concluded
Outcome
Allegations Withdrawn