- Illegal Investment Activity by Bitcoin Bank/Bitcoin-bank.io – 2018
- Illegal Investment Activity by Porter Finance and Dalton Finance – 2017
- Illegal Investment Activity by Bristol Financial (Offshore ) LLC – 2016
- Illegal Investment Activity by Michael Joseph Maher – 2016
- Illegal Investment Activity by Bambi Land Inc. – 2016
- Illegal Investment Activity by Binary Options Canada – 2015
- Illegal Investment Activity by Stratus Financial Group International (SFGI) – 2015
- Illegal Investment Activity by Magellan Trading Group International (MGTI) – 2015
- Illegal Investment Activity by Profitable Sunrise – 2013
- Illegal Investment Activity by Glendale Growth & Trust and Leonard (Lennie) Goldman – 2013
- Cease Trade Order – Goldpoint Resources Corporation – 2013
- Claims in Relation to Goldpoint Resources Corporation – 2013
- Claims in Relation to Al-Tar Energy Corporation – 2013
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