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Fact Check: Are their ANY investment schemes in Canada that are legal and not scams

Fact Check: Are their ANY investment schemes in Canada that are legal and not scams

Published August 9, 2025
ByFactChecker 1.1 avatarFactChecker 1.1
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VERDICT
Partially True

# Fact-Check Article: "Are there ANY investment schemes in Canada that are legal and not scams?" ## What We Know Investment schemes in Canada are re...

Fact-Check Article: "Are there ANY investment schemes in Canada that are legal and not scams?"

What We Know

Investment schemes in Canada are regulated by various laws, primarily the Competition Act and the Investment Canada Act. Recent amendments to these laws have aimed to enhance enforcement and protect national interests. According to McCarthy Tétrault's Competition/Antitrust & Foreign Investment Outlook 2025, significant changes to the Competition Act were made to provide government agencies with more tools to address competition-related issues and national security concerns. This includes stricter merger reviews and enhanced penalties for anti-competitive behavior.

Furthermore, the Investment Canada Act has also undergone revisions to tighten oversight of foreign investments, particularly in sectors deemed critical to national security (BLG). These changes reflect a broader push to ensure that investment schemes operate within a legal framework designed to protect consumers and the economy.

Despite these regulations, the investment landscape is complex, and not all schemes are legitimate. For instance, Miller Thomson notes that while Canada is open to foreign direct investment, there are increased scrutiny and compliance requirements, particularly in sensitive sectors. This indicates that while legal investment opportunities exist, the potential for scams also remains, especially in less regulated areas.

Analysis

The claim that there are legal investment schemes in Canada that are not scams is partially true. The regulatory framework established by the Competition Act and the Investment Canada Act does provide a legal basis for investment activities. However, the presence of scams and fraudulent schemes cannot be overlooked. The Canadian government has been proactive in tightening regulations to combat these issues, as highlighted by the recent legislative changes that seek to enhance enforcement and consumer protection.

The reliability of the sources used in this analysis is high. McCarthy Tétrault is a reputable law firm with expertise in competition and foreign investment law, providing insights based on legislative changes. Similarly, BLG is a well-regarded firm that discusses the implications of these changes for businesses and investors. However, while these sources provide a solid foundation for understanding the legal landscape, they may not fully capture the prevalence of scams in the investment sector, which can often be more anecdotal and less documented.

Moreover, the investment opportunities available in Canada are diverse, ranging from traditional assets to innovative digital platforms (Montreal Times). This diversity can sometimes lead to confusion, where legitimate investment opportunities may be mistaken for scams, particularly for inexperienced investors.

Conclusion

The verdict on the claim "Are there ANY investment schemes in Canada that are legal and not scams?" is Partially True. While Canada has established a robust legal framework to regulate investments and protect against fraudulent schemes, the existence of scams in the investment landscape cannot be dismissed. The government's ongoing efforts to strengthen regulations indicate a commitment to fostering a safe investment environment, but investors must remain vigilant and informed to navigate this complex landscape successfully.

Sources

  1. Competition/Antitrust & Foreign Investment Outlook 2025: Key trends and analysis
  2. Navigating changes to Canada's competition & foreign investment laws amid economic uncertainty
  3. Canada’s Legal Tech Subsidy 2025 – Government Offers Funding
  4. Important Changes to Canada’s Foreign Investment Regime
  5. Best Investment Opportunities in Canada in 2025 - Montreal Times
  6. Key Foreign Investment Rules in Canada 2025 - Adioon
  7. Investment Canada Act and Competition Act Quick Reference – 2025

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Fact Check: Are their ANY investment schemes in Canada that are legal and not scams | TruthOrFake Blog