Regulatory Alerts2026-07-23
Added · Updated
OSC announces allegations against Craig Dunkerley (BG Wealth Group)
The Ontario Securities Commission alleges that Craig Dunkerley and related entities fraudulently raised approximately $908,000 from four investors between November 2023 and August 2024 by misrepresenting financial conditions and failing to disclose cash flow issues. The regulator further alleges that Dunkerley and two other respondents breached a temporary cease trade order 20 times by continuing to trade securities despite the restriction.
More like this from OSC
OSC published 8 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share