Investor Alert:
CIRO is warning Canadian investors about fraudulent emails impersonating Interactive Brokers Canada Inc. (IBKR), a CIRO member.
Unpaid Fines Report
The Unpaid Fines Report is for information purposes only and is updated on a quarterly basis. The report lists individuals who failed to pay fines, disgorgement, or the costs imposed as a result of an enforcement proceeding before a CIRO Hearing Panel (or a prior IIROC or MFDA Hearing Panel).
Updated as of June 30, 2026
Unpaid Fines Report
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| Clarke, Gary | 19 January 2016 | $32,500 | BC | None |
| Clarke, Jeremie Steven | 7 July 2011 | $18,000 | QC | Partial |
| Coatsworth, Donald | 2 February 2007 | $67,500 | ON | None |
| Cohen, Idan | 22 February 2012 | $91,666 | ON | Partial |
| Cohen, Jamie | 23 February 2012 | $91,666 | ON | Partial |
| Cole, Henry | 3 February 2012 | $5,030,022 | ON | Partial |
| Coleman, Barry | 13 July 2006 | $32,500 | NB | None |
| Coleman, Donald kent | 10 April 2006 | $12,500 | ON | None |
| Collias, John Anastasious | 31 August 2009 | $10,000 | BC | None |
| Collias, John Anastasious | 5 July 2010 | $25,000 | BC | None |
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