Community Alert: Public information regarding Reza Zolfaghari is accessible online through the search of his name in Ontario Superior Court cases. You may find it beneficial to perform a search by entering "Search for court cases online in Ontario" into a search engine, which will reveal numerous financial cases amounting to millions of dollars against him. Furthermore, a recent enforcement order, Enforcement order, Final order, 11-10-2024 - Reza Zolfaghari, related to his noncompliance with the Act, can also be found through a simple search of his name: "An administrative penalty in the amount of $3,500 is hereby imposed on Reza Zolfaghari. TAKE NOTICE THAT Reza Zolfaghari will be receiving an invoice from the Financial Services Regulatory Authority of Ontario with information as to where and how to make the payment. Reza Zolfaghari must pay the Administrative Penalty no later than 30 days after the date of the invoice. If Reza Zolfaghari fails to pay the administrative penalty in accordance with the terms of this Order, the Chief Executive Officer may file the Order with the Superior Court of Justice and the Order may be enforced as if it were an order of the Court. An Administrative Penalty that is not paid in accordance with the terms of an order imposing the penalty is a debt due to the Crown and is enforceable as such. DATED at Toronto, Ontario, this 11th day of October 2024. Original signed by Nicolle Pace, Senior Manager, Market Conduct Action Team (A) By delegated authority from the Chief Executive Officer"