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BCSC Reaches First-Ever Settlement Agreements for Violation of Section 52(2) of the Securities Act

In September 2021, the British Columbia Securities Commission (the BCSC) issued a Notice of Hearing against an investor relations (IR) firm called Stock Social Inc. (Stock Social), its sole director, and five of its clients...more

BCSC Denies Driving Privileges to Enforce Securities Fraud Sanctions [Alert]

A three-member panel of the BC Securities Commission dismissed an application by Paul Se Hui Oei to overturn the Executive Director’s (ED) decision to deny Oei a driver’s licence. The panel found that the necessary statutory...more

Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed)

The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul and wooing women online through dating apps. Sadly, this is...more

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