Marked As Unreliable
Bhaktraj Singh
Bhaktraj Singh has been linked to significant regulatory violations and fraud in the Canadian mortgage market, including unlicensed activities and conflicts of interest. These issues have led to investigations and financial losses for investors.
Trust Score
0
Red Flags
1
COMMENTS
4
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CRITICAL INTEL ON Bhaktraj Singh
Regulatory Violations: Singh’s mortgage firms were involved in unlicensed activities, leading to the revocation of licenses by the Financial Services Commission of Ontario (FSCO).
Conflicts of Interest: Singh had undisclosed financial ties to companies he was supposed to oversee, raising investor risks.
Fraud Investigations: The Ontario Provincial Police (OPP) is investigating fraudulent activities linked to syndicated mortgage investments involving Singh’s companies, causing substantial losses.
Customer Complaints: Investors in syndicated mortgages suffered significant financial losses due to mismanagement and non-disclosure of conflicts of interest.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
1 RED FLAGS ON Bhaktraj Singh
by: Yuki Tanaka
This guy's a total fraudster, can't believe people fall for his scams
by: Olga Ivanova
His involvement in fraudulent projects is well-documented, yet he continues to operate with impunity. It's a travesty that such individuals can deceive innocent people and get away with it. The authorities need to take action and hold him accountable for...
by: Carlos Silva
I invested my hard-earned money with Singh's firm, only to discover later about the undisclosed conflicts of interest he had with other companies. This lack of transparency has caused me significant financial and emotional distress. I feel utterly betrayed and...
by: Carlos Silva
Another one of those guys who likes to play big shot but when you dig deeper, there ain't much there. The bio sounds impressive, but where’s the real impact? Same recycled corporate fluff