Investment Industry Regulatory Organization of Canada

Investment Industry Regulatory Organization of Canada

Scammell, Daniel and de Beer, Casper also known as de Beer, Casha

Ally Credit Canada Limited

Andina Minerals Inc.

H. Paulin & Co., Limited

Sullivan II, Myron also known as Sullivan, Fred Myron George, Global Response Group (GRG) Corp., and IMC – International Marketing of Canada Corp.

HomeQ Corporation

Diadamo, Marco

Celtic Exploration Ltd.

Scammell, Daniel and de Beer, Casper also known as de Beer, Casha

The Canadian Securities Administrators (CSA) is warning the public about false documentation circulating that uses CSA branding as part of a scheme that promises to recover investor funds lost due to fraudulent activities.