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.
View enforcement actions and warnings
- To locate information for an individual or organization, use the search field or filters.
- When the results appear, select a name from the table to view details.
| Name | Type | License Type | License # | Sector | Related Files | Status | Notice Date |
|---|---|---|---|---|---|---|---|
| Ismail Ayyoub | Enforcement Action | Unlicensed | Mortgage Brokering | No | Concluded | 04-17-2025 | |
| Kamal Dhillon | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 04-09-2025 | |
| Mortgage Smart Inc. | Enforcement Action | Mortgage Brokerage | 12076 | Mortgage Brokering | Yes | Concluded | 04-09-2025 |
| Ranjit Dhillon | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 04-09-2025 | |
| Sequoia Mortgage Ltd. | Enforcement Action | Mortgage Brokerage | 11397 | Mortgage Brokering | No | Concluded | 04-08-2025 |
| Antonino (Nino) Scimeca | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-08-2025 | |
| Roberto Gabriel Mammone | Enforcement Action | Mortgage Broker | M09002437 | Mortgage Brokering | Yes | Ongoing | 04-08-2025 |
| S.O.R.A. Real Estate & Insurance Ltd., operating as MIC Financial | Enforcement Action | Mortgage Brokerage | 11891 | Mortgage Brokering | Yes | Ongoing | 04-08-2025 |
| Tracy Scimeca | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-08-2025 | |
| Harold Gerstel | Enforcement Action | Mortgage Broker | M11000452 | Mortgage Brokering | Yes | Concluded | 04-04-2025 |
