Consumer Alerts


The following alerts and brochures are published by FICOM for residents of British Columbia. Disciplinary action or warnings related to any one company or individual is made available under "Enforcement." Information on specific companies and individuals may also be obtained by using the "search" function on the right.

Credit Unions and Trust Companies
Release Date
(mm/dd/yyyy)
  Subject
02/05/2003 Scam Involving the Misuse of Financial Institutions Name

Insurance
Release Date
(mm/dd/yyyy)
  Subject
05/13/2004 Scam : No up-front insurance payments for loans.
11/05/2004 Scam: Fraud Alert - $2.6 million per company
04/10/2002 Viatical Settlements
------------- Shopping for Financial Services on the Internet

Pensions
Release Date
(mm/dd/yyyy)
  Subject
9/20/2004 Re: New Skeena Forest Products Ltd
6/14/2004 Scam to Access Locked-in Accounts

Real Estate
Release Date
(mm/dd/yyyy)
  Subject
    No posting information is available at this time

Mortgage Brokers
Release Date
(mm/dd/yyyy)
  Subject
    No posting information is available at this time

Strata Property
Release Date
(mm/dd/yyyy)
  Subject
    No posting information is available at this time


List of Scams
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