| Date | Description |
|---|---|
| December 12, 2022 |
The Mutual Fund Dealers Association of Canada (MFDA) is warning Canadian investors not to be fooled by Emperior-Trade. On their website the company falsely claims… |
| March 24, 2022 |
The MFDA has become aware of the website ontarioinvest.com that claims Ontario Invest is a registered crypto-asset management and investment company affiliated with 3i Financial Investment Services Inc. and a Member of the MFDA. |
| August 13, 2021 |
MFDA has become aware of a website, www.cryptlogger.com, that claims Cryptlogger is licensed and regulated by the MFDA and other securities regulators in Canada. |
