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.



License Type

Notice Date (MM/DD/YYYY)




NameTypeLicense TypeLicense #SectorRelated FilesStatusNotice Datesorted descending
1813404 Ontario Corp. o/a CSI MortgagesEnforcement ActionMortgage Brokerage12052Mortgage BrokeringYesOngoing02-21-2024
Hansel PatrickEnforcement ActionMortgage BrokerM08006978Mortgage BrokeringYesOngoing02-21-2024
Lin LiangEnforcement ActionUnlicensedMortgage BrokeringYesOngoing02-14-2024
Yu (Jade) WangEnforcement ActionMortgage AgentM15000164Mortgage BrokeringYesOngoing02-14-2024
Yujun (Janet) ShiEnforcement ActionUnlicensedMortgage BrokeringYesOngoing02-14-2024
IFC Financial Inc. operating as Insurance for ChildrenEnforcement ActionCorporate Insurance Agency34496MLife and Health InsuranceYesOngoing02-01-2024
Michael LampelEnforcement ActionInsurance Agent07097077Life and Health InsuranceYesOngoing02-01-2024
Karen GrahamEnforcement ActionUnlicensedMortgage BrokeringNoOngoing01-29-2024
Gibson Wellness Centre Inc.Enforcement ActionService ProviderSP17757Health Service ProvidersYesConcluded01-25-2024
Gibson Wellness Group Ltd.Enforcement ActionService ProviderSP18559Health Service ProvidersYesConcluded01-25-2024

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