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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 |
|---|---|---|---|---|
| Mott, Jila | 28 February 2024 | $783,600 | ON | None |
| Movassaghi, Mohammad | 14 December 2023 | $115,000 | BC | None |
| Movassaghi, Mohammad | 4 March 2022 | $160,000 | BC | None |
| Movassaghi, Mohammed | 28 June 2017 | $30,000 | BC | Partial |
| Moyaert, Daniel | 19 January 2010 | $55,000 | ON | None |
| Myatovic, Marco | 7 November 2014 | $500,000 | BC | None |
| Mytting, Syvert | 30 July 2012 | $70,000 | BC | None |
| Nemy, Robert | 30 April 2011 | $112,500 | ON | None |
| Newbury, Richard Shaw | 8 March 2019 | $10,000 | BC | None |
| Ng, Gary | 27 May 2022 | $5,194,000 | BC | None |
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