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.

Think you may have been scammed by one of the companies or individuals mentioned in a warning notice? Please see What to Do If You Think You are a Victim of a Scam or Fraud.

For reports on FSCO's enforcement activities, see Enforcement Online.