The Financial Services Regulatory Authority of Ontario (FSRA) has imposed six administrative monetary penalties totaling $600,000 against Claire Drage, a former mortgage broker in Guelph, Ontario. In a press statement, FSRA accused Drage of engaging in “a prolonged...
The former chief executive of the collapsed cryptocurrency trading platform Hayvn has re-emerged working as a mortgage broker in a suburb of Melbourne, Australia. The Australian Broadcasting Corporation reports that Christopher Flinos, the former CEO of crypto firm...
The British Columbia Financial Services Authority (BCFSA) issued five consent orders to individuals who committed professional misconduct by engaging in business with an unregistered mortgage broker named Jay Kanth Chaudhary. BFCSA conducted a multi-year investigation...
The British Columbia Financial Services Authority (BCFSA) has ordered Charles Funaro and his companies 0643025 B.C. Ltd. and CAD Investments Ltd. to pay a joint administrative penalty of $30,000 for conducting business as a mortgage broker or submortgage broker...
reAlpha Tech Corp. (NASDAQ: AIRE), a Dublin, Ohio-headquartered real estate company focused on artificial intelligence (AI) technologies, has acquired Debt Does Deals LLC, d/b/a Be My Neighbor, a mortgage brokerage company licensed to operate in 26 states. The...