Warning Notices are issued about specific entities that FSCO believes may be of concern to consumers and the business community. None of them are regulated by FSCO or licenced under any Canadian federal financial institutions legislation.

Warning Notices that have been issued by FSCO about specific entities can be accessed by selecting the name of the entity from the alphabetical listing or the chronological listing:

Alphabetical Listing

• Amicable Insurance Company (June 27, 2006)
• Canadian Bonding Corporation (November 2, 2006)
• Capital Financial Trust (January 17, 2007)
• Central Trust (August 1, 2006)
• Equity Financial Trust (July 14, 2006)
• Falcon Financial and Trust (July 18, 2006)
• First Choice Insurance Group (August 1, 2006)
• Gestion Lamca Inc. (November 2, 2006)
• Heritage Agency Inc. (May 29, 2006)
• Heritage Inc. (May 29, 2006)
• Heritage International Inc. (May 29, 2006)
• Imperial Trust Financial (July 20, 2006)
• Lamca Holdings Inc. (November 2, 2006)
• Joseph London ("London") and Almada Insurance Limited, also known as Almada Insurance Ltd and Almada Insurance Group Inc. ("Almada") (February 8, 2008)
• North West Pacific Credit Union (July 14, 2006)
• Ontario Business Registration (August 1, 2006)
• Pacific Trust & Securities (July 26, 2006)
• Provincial Financial and Trust Services (July 28, 2006)
• Roger Goulet (November 2, 2006)
• Royal Alliance Investment Trust Bank (July 14, 2006)
• Royal Pacific Credit Union (April 25, 2006)
• Rupertsland Insurance Intermediaries Ltd (May 29, 2006)
• Smart Switch (June 27, 2006)
• Société Canadienne de Cautionnement (SCC) Inc. (November 2, 2006)
• Surplus Lines Inc. (May 29, 2006)
• TBA Lending (August 1, 2006)
• Trust Union Financial and Investment Services (July 14, 2006)
• United Alliance (Trust) (July 24, 2006)

Chronological Listing

• Cease and Desist Order - March 13, 2008: Against Joseph London ("London") and Almada Insurance Limited, also known as Almada Insurance Ltd and Almada Insurance Group Inc. ("Almada")

• FSCO Warning Notice - November 6, 2007: Corporations utilizing false pretences and forged documentation

• FSCO Warning Notice - October 29, 2007: Corporations Utilizing the Term 'Bank' That Are Not Regulated Banks

• FSCO Warning Notice - January 17, 2007: Capital Financial Trust Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - November 2, 2006: Gestion Lamca Inc. and Unlicensed Insurance Activity

• FSCO Warning Notice - August 1, 2006: Central Trust and Related Entities Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - July 28, 2006: Provincial Financial and Trust Services Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - July 26, 2006: Pacific Trust & Securities Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - July 24, 2006: United Alliance Trust Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - July 20, 2006: Imperial Trust Financial Requesting an Advance Payment Before Issuing a Loan

• FSCO Warning Notice - July 18, 2006: Falcon Financial and Trust Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - July 14, 2006: Equity Financial Trust and Related Entities Fraudulently Perpetrating an Advance Fee Fraud

• FSCO Warning Notice - June 27, 2006: Unlicensed Entities Smart Switch and Amicable Insurance Company Advertising the Sale of Auto Insurance

• FSCO Warning Notice - May 29, 2006: Surplus Lines Inc. and Heritage Inc. Insurance Fraud and Unlicensed Insurance Activity

Additional Information

• Beware of Potential Consumer Scams