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Bridging Finance Inc.

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile3 entries

  1. 2025

    Investor losses and auditor litigation

    The receiver estimated losses of approximately C$1.3 billion and pursued claims against former auditors, including KPMG and EY, over alleged failures to detect misstatements and fraud.

  2. 2024

    Tribunal findings of fraud and securities misconduct

    The Ontario Capital Markets Tribunal found David Sharpe, Natasha Sharpe, and Andrew Mushore responsible for fraud-related conduct, including undisclosed related-party dealings, diversion of investor funds, misleading investigators, and document forgery.

  3. 2021

    Receivership following OSC investigation

    Bridging was placed into receivership after the OSC investigated alleged conflicts of interest, misuse of client funds, and misleading disclosures.