2006
- FSCO Takes Aim at Scams Through New Web Portal (April 25, 2006)
2005
- Court fines officer of Digital World Financial (October 7, 2005)
- FSCO’s New Website Makes It Easier to Get the Facts (August 31, 2005)
- Cease and Desist Issued Against David Braganza (July 29, 2005)
- FSCO issues Cease and Desist Order Against Toronto Paralegal Khalil (Evan) Abraham Ismaeli aka Khalil Asmail ("Ismaeli") (June 16, 2005)
- Cease and desist order issued against paralegal Robert Crosbie and R.E.C. Paralegal (May 20, 2005)
- Cease and desist order issued against St. Catharines' paralegal Marcello Calise (February 9, 2005)
2004
- Cease and desist order issued against Myrtie Rose (December 24, 2004)
- Cease and desist order issued against two Toronto paralegals operating under the name of Castro & Associates (December 3, 2004)
- Temporary cease and desist order issued against First London Savings and Loan, and Robert Vanier (October 13, 2004)
- Beware of scams involving your retirement savings, regulators warn (September 23, 2004)
- Cease and desist order issued against SNC Insurance Company (Barbados) Inc. and Stop 'N' Cash 1000 Inc. located in Kitchener, Ontario (August 30, 2004)
- No up front insurance payments necessary for loans (March 2, 2004)
Financial Services Commission of Ontario