| Registrant | City | Regulator · date | Finding | Penalty | Source |
|---|---|---|---|---|---|
| Mustafa Zia Mohammed Mustafa Zia (aka Mustafa Zia) | Mississauga, ON | RECO 23 Feb 2022 | Code of Ethics ss. 4, 5, 17, 38, 39, 2(1)/16: undisclosed interest in the buyer; no multiple-representation consent; exclusive listing not explained | $20,000 fine + ethics course |
Records: 1. This index grows as we add decisions. Registrants are listed under the name they trade under, with the legal name from the decision beneath it.
What is and isn’t here
This is not a list of every disciplined registrant in Ontario. It is a list of decisions we have transcribed and explained. Absence from this list means nothing. For a complete check on any agent, use RECO’s registrant search and our guide.
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If you know of a published decision we should cover, send us the link.