Alert:
For more information on the cybersecurity incident, please visit the cybersecurity incident page.
Unpaid Fines Report
The Unpaid Fines Report is for information purposes only and is updated on a quarterly basis. The report lists individuals who failed to pay fines, disgorgement, or the costs imposed as a result of an enforcement proceeding before a CIRO Hearing Panel (or a prior IIROC or MFDA Hearing Panel).
Updated as of December 31, 2024
Unpaid Fines Report
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| Geddes, William Michael | 28 February 2012 | $31,500 | BC | None |
| Georgakopoulos, Konstantinos | 7 September 2009 | $114,576 | BC | None |
| Ghani, Kamran | 27 August 2012 | $157,500 | ON | None |
| Gibson, Stephen | 21 July 2015 | $31,000 | ON | Partial |
| Gibson, Stuart | 2 December 2019 | $107,500 | ON | Partial |
| Gill, Alvinder Singh | 4 April 2024 | $340,000 | BC | None |
| Gill, Amandeep | 28 July 2015 | $32,500 | BC | None |
| Gill, Paul Singh | 11 January 2018 | $7,500 | BC | None |
| Gizzo, Sergio | 7 January 2011 | $92,500 | ON | None |
| Glover, Marjorie Ann | 16 February 2011 | $75,000 | ON | None |
Welcome to CIRO.ca!
You can find the Canadian Investment Regulatory Organization (CIRO) at CIRO.ca with our fresh look and feel.