Scams & Warning Notices

As a service for consumers, the Financial Services Commission of Ontario (FSCO) is providing information about potential scams relating to the sectors it regulates.

Warning Notices are issued about specific entities that FSCO believes may be of concern to consumers and the business community. None of them are regulated by FSCO or licenced under any Canadian federal financial institutions legislation.

For reports on FSCO's prosecution activities, see Monitoring & Enforcement Online.