The Ontario Securities Commission has announced allegations against Craig Dunkerley and several related entities linked to BG Wealth Group, alleging investor fraud and repeated breaches of an OSC temporary cease trade order. The case concerns alleged fundraising from investors through misrepresentations about BG Wealth Group's financial condition, followed by continued securities trading after the order was imposed. According to the allegations, between November 2023 and August 2024 Mr. Dunkerley fraudulently raised approximately CAD 908,000 from four investors by misrepresenting BG Wealth Group's financial condition and failing to disclose significant cash flow issues. After the OSC issued the temporary cease trade order to protect investors, Mr. Dunkerley and two other respondents allegedly continued trading securities and breached the order 20 times.
Ontario Securities Commission2026-07-23
Ontario Securities Commission alleges Craig Dunkerley and BG Wealth Group entities raised CAD 908,000 through fraud and breached cease trade order 20 times
The Ontario Securities Commission alleged that Craig Dunkerley and related BG Wealth Group entities defrauded investors and breached a temporary cease trade order. The allegations say approximately CAD 908,000 was raised from four investors between November 2023 and August 2024 through misrepresentations about the group's finances and undisclosed cash flow issues. Mr. Dunkerley and two other respondents also allegedly breached the order 20 times by continuing to trade securities.