Investor Alert:
CIRO is warning Canadian investors about fraudulent emails impersonating Interactive Brokers Canada Inc. (IBKR), a CIRO member.
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
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| Gibson, Stuart | 2 December 2019 | $107,500 | ON | Partial |
| Gill, Alvinder Singh | 4 April 2024 | $340,000 | BC | None |
| Gill, Amandeep | 28 July 2015 | $32,500 | BC | None |
| Gill, Paul Singh | 11 January 2018 | $7,500 | BC | None |
| Gizzo, Sergio | 7 January 2011 | $92,500 | ON | None |
| Glover, Marjorie Ann | 16 February 2011 | $75,000 | ON | None |
| Golestani, Shahin | 11 June 2018 | $7,500 | BC | None |
| Golzay, Ajmal | 27 November 2018 | $72,500 | ON | None |
| Golzay, Attal | 27 November 2018 | $112,500 | ON | None |
| Golzay, Roomal | 27 November 2018 | $72,500 | ON | None |
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