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又爆雷 加国4家地产经纪行账户被冻结!

  • 2026-02-05 08:26:39
又爆雷 加国4家地产经纪行账户被冻结!
（加西网综合）继去年下令关闭 iPro Realty之后，安省房地产监管机构——安省房地产委员会（RECO）近日对 Save Max First Choice Real Estate 旗下、位于密西沙加的四家经纪行 采取执法行动，指控其涉嫌从信托账户中非法支出资金。RECO周二宣布，已冻结上述四家同一房地产品牌下、但分别独立注册的经纪行的信托账户，并已将调查结果通报皮尔区警方
RECO在新闻稿中表示，冻结信托账户是目前可采取的最严厉保障措施，旨在确保信托资金受到保护，不被用于法律规定用途以外的支出，“目前，任何人若要动用这些资金，必须通过保险理赔程序进行”。RECO指称，相关账户中约有 270万加元 被非法支出。这些资金通常会在月底前补回，而根据规定，经纪公司需在每月月底对房地产信托账户进行对账。RECO表示，被非法支出的信托资金被用于信托条款之外的用途，包括贷款还款、物业管理费用、税款、信用卡余额以及供应商服务费用等。不过，RECO补充称，对安省其他 Save Max 经纪公司的检查并未发现其房地产信托账户管理存在重大问题。
此外，RECO已暂停两名经纪人的执业资格，并向相关个人及经纪公司发出拟撤销注册的通知。
（新闻稿截图）此次冻结行动只是RECO近期在房地产行业加强监管的一部分。2025年8月，RECO曾下令关闭 iPro Realty，此前该公司被发现其消费者订金和佣金信托账户存在资金缺口。当时，RECO称资金缺口约为 1050万加元，并形容这是对法律责任以及客户和经纪人信任的“严重违反”。但是，安省政府随后委托进行的审计发现，iPro早在当年5月便已向RECO报告其信托账户存在约1000万加元的资金缺口，但监管机构在近三个月后才冻结或监控相关账户。RECO的保险机构——Alternative Risk Services在一份声明中表示，目前预计收到的理赔申请总损失金额约为 3000万加元。
  • 地产及投资版面的文章仅供参考，不作为投资建议。投资有风险，入市请谨慎！
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  1. CONNECT:[ UseTime:0.000766s ] mysql:host=127.0.0.1;port=3306;dbname=a_mffb;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001537s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.012538s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.006819s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001484s ]
  6. SELECT * FROM `set` [ RunTime:0.000773s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001844s ]
  8. SELECT * FROM `article` WHERE `id` = 471004 LIMIT 1 [ RunTime:0.007722s ]
  9. UPDATE `article` SET `lasttime` = 1770258930 WHERE `id` = 471004 [ RunTime:0.006871s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 65 LIMIT 1 [ RunTime:0.004200s ]
  11. SELECT * FROM `article` WHERE `id` < 471004 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.003645s ]
  12. SELECT * FROM `article` WHERE `id` > 471004 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.011462s ]
  13. SELECT * FROM `article` WHERE `id` < 471004 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.035360s ]
  14. SELECT * FROM `article` WHERE `id` < 471004 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.048832s ]
  15. SELECT * FROM `article` WHERE `id` < 471004 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.024126s ]
0.336780s