CORI - Survey

Your answer to this question will determine which CORI department reviews your case.

Many cross-border financial entities operate across multiple jurisdictions, making it challenging to resolve complex account or transaction matters. CORI collaborates with partner organizations in 29 jurisdictions to coordinate lawful documentation and ensure regulatory accountability worldwide.

What situation best describes your case?

he platform or consultant stopped responding after my investment. Withdrawal terms were changed without prior notice, or I was asked to cover unexpected service or compliance fees. A technical issue occurred during the withdrawal process, and my account access became restricted. Funds were moved or accessed on my account without my clear approval. Other

Your answer to this question helps us identify which procedural options may apply, depending on your legal status in Canada.

CORI utilizes advanced data analysis, blockchain tracking, and international coordination to assist in documenting digital transactions and verifying account activity across jurisdictions.

What is your current legal status in Canada?

Canadian citizenship Citizenship of another country Permanent resident status Work visa Refugee or asylum status

Your answer to this question helps determine whether financial adjustment or restructuring options may apply to your case.

Note: In many complex financial situations, individuals may incur debt as part of the process. Where a counterparty cannot be reached, certain support mechanisms may become available under applicable regulations.

From which financial source did the affected funds originate?

Savings Salary/Pension Bank loan Borrowed money

Your answer to this question helps determine which procedural and legal pathways may apply, as well as the review priority of your case.

Note: In the first half of 2025, CORI assisted in over 1,000 documented case resolutions. The most effective outcomes occur when individuals can provide transaction records and relevant communication history with the other party.

How much monetary loss did you incur?

Up to $5,000 $5,000 – $10,000 $10,000 – $25,000 $25,000 – $50,000 Over $50,000

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