Make an informed choice when looking for services within the sectors we regulate. This page lists enforcement actions and warning notices for individuals or companies that are not following the law. Enforcement actions are formal legal actions initiated by FSRA against individuals or organizations. Warning notices are news items that inform you about individuals or organizations that FSRA believes may be involved in activities that could put you at risk. Published enforcement actions and warnings will remain on FSRA's website in perpetuity.
View enforcement actions and warnings
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- When the results appear, select a name from the table to view details.
| Name | Type | License Type | License # | Sector | Related Files | Status | Notice Date |
|---|---|---|---|---|---|---|---|
| Jason Singh | Enforcement Action | Mortgage Agent | M08006764 | Mortgage Brokering | No | Ongoing | 07-15-2026 |
| Capitis Mortgage Investment Corp. | Enforcement Action | Mortgage Administrator | 13310 | Mortgage Brokering | Yes | Ongoing | 07-07-2026 |
| Robert Frost | Enforcement Action | Mortgage Broker | M17000624 | Mortgage Brokering | Yes | Ongoing | 07-07-2026 |
| Roberto Gabriel Mammone | Enforcement Action | Mortgage Broker | M09002437 | Mortgage Brokering | Yes | Concluded | 07-03-2026 |
| S.O.R.A. Real Estate & Insurance Ltd., operating as MIC Financial | Enforcement Action | Mortgage Brokerage | 11891 | Mortgage Brokering | Yes | Concluded | 07-03-2026 |
| Iqbal Singh Saini | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 06-24-2026 | |
| 13016161 Canada Inc., operating as Infinite Mortgage Solutions | Enforcement Action | Mortgage Brokerage | 13443 | Mortgage Brokering | Yes | Ongoing | 06-23-2026 |
| Emerald Lending Group Inc. | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 06-23-2026 | |
| Sadik Sadik | Enforcement Action | Mortgage Broker | M08004987 | Mortgage Brokering | Yes | Ongoing | 06-23-2026 |
| Insurance Supermarket Inc. | Enforcement Action | Corporate Insurance Agency | 33237M | Life and Health Insurance | Yes | Concluded | 06-11-2026 |
