Name Fraud
Issued By Ontario Securities Commission (OSC)
Supporting Documents Link to press release or alert information on issuing jurisdiction's website [1/24/2014 12:30 PM][English]
Note The OSC is now warning investors against sending money to an entity called G.W. Trust and Transfer Services Limited (G.W. Trust), a company that appears to be associated with MD Development and to be running a fraudulent “advance fee” scheme in the form of a “Non-resident tax”.