Ontario Securities Commission Seeks Extension of BG Wealth Group Cease Trade Order as Investigation Continues. Move would keep Craig Dunkerley and Claudia Harvey barred from raising money from investors. #bgwealth #investment #news www.owensoundcurrent.com/p/securities...

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BG Wealth Group Denies Wrongdoing as Regulators Order Them to Stop Selling Investments Craig Dunkerley claims Ontario Securities Commission's investigation into his real estate investment scheme is unnecessary as BG Wealth Group wasn't required to register with the provincial regulator.

According to the initial order, the OSC determined that complainants had invested at least $2.9 million in BG Wealth via promissory notes, and an estimated $8.7 million via the “Growth Fund.” #bgwealth #toronto #ottawa #news

BG Wealth Group Hit with Cease Trade Order as OSC Investigates Alleged Violations The Ontario Securities Commission has issued a Temporary Cease Trade Order (TCTO) against BG Wealth Group, its principals, Craig Dunkerley and Claudia Harvey, and multiple affiliated companies.

The Ontario Securities Commission has issued a Temporary Cease Trade Order (TCTO) against BG Wealth Group, its principals, Craig Dunkerley and Claudia Harvey, and multiple affiliated companies; “They are not authorized to offer trading in securities to anyone in Ontario.” #bgwealth #news

BG Wealth Group Hit with Cease Trade Order as OSC Investigates Alleged Violations The Ontario Securities Commission has issued a Temporary Cease Trade Order (TCTO) against BG Wealth Group, its principals, Craig Dunkerley and Claudia Harvey, and multiple affiliated companies.

The Ontario Securities Commission has issued a Temporary Cease Trade Order (TCTO) against BG Wealth Group, its principals, Craig Dunkerley and Claudia Harvey, and multiple affiliated companies; “They are not authorized to offer trading in securities to anyone in Ontario.” #bgwealth #news

Ottawa Man Claims BG Wealth Defrauded Him of $30,000, Speaks Out to Warn Others Craig Dunkerley of BG Wealth Group is accused by an Ottawa man of failing to repay a $30,000 loan, with the investor warning others of what he describes as false promises of guaranteed returns.

An Ottawa man who says BG Wealth Group defrauded him of $30,000 is speaking out to warn others, alleging that company operators Craig Dunkerley and Claudia Harvey lured investors with false promises of guaranteed returns.

#bgwealth #owensound #news

Ottawa Man Claims BG Wealth Defrauded Him of $30,000, Speaks Out to Warn Others Craig Dunkerley of BG Wealth Group is accused by an Ottawa man of failing to repay a $30,000 loan, with the investor warning others of what he describes as false promises of guaranteed returns.

An Ottawa man who says BG Wealth Group defrauded him of $30,000 is speaking out to warn others, alleging that company operators Craig Dunkerley and Claudia Harvey lured investors with false promises of guaranteed returns.

#bgwealth #owensound #news

BG Wealth Group Faces $286,000+ in Tax Arrears & Mounting Investor Complaints Tax records reveal BG Wealth Group owes substantial property tax arrears on five Owen Sound properties, compounding investor concerns over the private equity firm's financial practices.

Toronto-based BG Wealth Group owes substantial property tax arrears on five Owen Sound properties, compounding investor concerns over the private equity firm's financial practices. #bgwealth #news