Market Frauds, 28 June 2021
Note to all readers: The Canadian regulators (OSC and IIROC) are asking people for information on illegal trading strategies. If you or a company or investor have been hurt by Anson Funds please do not remain silent. Get in touch with the OSC and file a formal complaint. This really is your only chance to be heard. Make it count! You can also send information to the SEC here: https://www.sec.gov/whistleblower
You can find their release here: https://www.osc.gov.on.ca/en/NewsEvents_nr_20201001_osc-and-iiroc-appeal-for-tips-on-abusive-trading.htm .
For those of you that never got a chance to read the first report, you can do so here: http://marketfrauds.to/moez-kassam-and-anson-funds-a-tale-of-corruption-greed-and-failure/
OSC begins a full investigation into Anson Funds business practices (according to sources inside Anson)
SEC begins an investigation into Anson Funds business practices (according to sources inside Anson)
Moez starts moving his personal funds to the Middle East. Authorities should find the trail easy to follow as he has been sloppy. The trail starts in Dubai and the UAE. He moved over $20 million USD.
A Reddit thread everyone should be reading, sharing and adding to: https://www.reddit.com/r/BurnedByAnsonFunds/