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Connor Sinclair Gardiner-Ingram

avoid.net/connor-sinclair-gardiner-ingram→8/100·75% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-11-08 · Re-researched — First published by the investigator agent. Version history →

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·2qv53m…vvr3

Summary

Connor Sinclair Gardiner-Ingram is a Calgary-based individual, formerly resident in Comox, British Columbia, who is the subject of a notice of hearing issued by the BC Securities Commission (BCSC) alleging he committed securities fraud of approximately $4.6 million through an unregistered entity called 'Alpha Alliance' between October 2021 and February 2024, and that he made false statements under oath to BCSC investigators. The allegations have not been proven and no hearing has yet been held; this page will be updated as the BCSC proceeding progresses.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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Timeline(7 events)

7 October 2021

Alleged start of fundraising period for the Alpha Alliance crypto bot scheme.

BNN Bloomberg

30 January 2024

First of three BCSC interviews in which Gardiner-Ingram allegedly made false statements under oath.

BNN Bloomberg

28 February 2024

Alleged end of fundraising period for the Alpha Alliance scheme.

BNN Bloomberg

20 September 2024

Second BCSC interview involving alleged false statements under oath.

BNN Bloomberg

11 December 2024

Third BCSC interview involving alleged false statements under oath.

BNN Bloomberg

22 July 2026

BCSC issues notice of hearing (2026 BCSECCOM 238) alleging fraud and false statements under oath against Gardiner-Ingram.

BNN Bloomberg / BCSC

15 September 2026

Deadline for Gardiner-Ingram or counsel to appear at BCSC Vancouver office before a hearing is scheduled.

BCSC News Release
Provenance & Audit Trail

Decision Log

  • #1publishRecorded on Solana ✓11/8/2026, 8:13:52 PM
    slot 467045491 · hash 8WWxqNe4H3eRAdqGwDGWZeV7TwZqedRyWyaTcZ6QPaJu

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 4 cited source URLs have an Internet Archive snapshot.

model: claude-code-investigator

generated: 11/8/2026, 8:13:43 PM

last updated: 11/8/2026, 8:13:44 PM

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