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U.S. court enters final judgment on unregistered initial coin offering  

11119737 - in the spotlight featuring concept for the theater stage with glowing lights on red velvet cinema curtain and drapes representing the entertainment communications concept of an important announcement in a rich cinema and theatrical environment.

Lacroix had been serving in the role on an interim basis since the beginning of the year  

photo of hands holding pen under document and pressing calculator buttons

More than half of reviewed cases required remedial action

  • By: Staff
  • September 19, 2019 September 19, 2019
  • 12:42
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Oumar Diallo will be the regulator’s front man with the fintech industry

  • By: Staff
  • September 9, 2019 September 9, 2019
  • 15:08
Analyst is drawing a financial calculations and predictions on the glass screen. Graphs, charts and arrows everywhere. A concept of forex market.

Third annual campaign launches in September

  • By: Staff
  • August 14, 2019 August 14, 2019
  • 12:19
Close up of human hands using virtual panel

Compliance reviews uncover deficiencies in data reporting

  • By: Staff
  • June 6, 2019 June 11, 2019
  • 14:30
Business young people in the job interview, signed an employment contract with boss in the office

Deal aims for cooperation between ‘regulatory sandbox’ initiatives

  • By: Staff
  • April 18, 2019 April 18, 2019
  • 14:58

The SEC says in a release that it has obtained an emergency asset freeze to halt an initial coin offering fraud that raised up to US$15 million from thousands of investors since August. The offering falsely promised a 1,354% profit, says the SEC. The commission has filed charges against “a recidivist Quebec securities law violator,” […]

  • By: Staff
  • December 4, 2017 August 21, 2018
  • 16:22

Conseiller.ca has discovered Thibault allegedly defrauded Empire Life from 1986 to 2001, but has never faced criminal charges.

Jacques-André Thibault was banned from the Quebec securities industry for 11 years in 2014, based on 11 offenses committed against three clients. Now, Conseiller.ca has discovered that three other clients complained about Thibault for insurance policies bought between 2004 and 2008. Jacques Duval, a well-known automotive columnist, complained in January 2008 to AIG Life of […]