Fraud Alerts
Fraud Watch News DEEPFAKE Elon Musk video used in cryptocurrency scam • January 9, 2026 A woman from Markham, Ontario, lost her life savings of $1.7 million to a cryptocurrency scam involving a deepfake video … Two Canadians lose $2.3 million to crypto scams • December 18, 2025 Two Canadians lost a combined $2.3 million […]
Investor Alert: Tradock LTD falsely claims IIROC registration
The Canadian Investment Regulatory Organization (CIRO) is warning investors about Tradock LTD, a fraudulent trading platform operating through the website [https://tradock[.]io] that has been falsely claiming registration with the Investment Industry Regulatory Organization of Canada (IIROC), CIRO’s predecessor, in communications with investors. Investors should be aware that Tradock LTD is not regulated by IIROC or […]