UPDATE - Police Investigating Investment Business Fraud
Kingston Police Detectives have formed reasonable grounds that Next Level Investments has been operating illegally. To date four arrests have been made in relation to the investigation and we anticipate several more in the days to come.
Despite the fact some people have received returns from their investments that does not mean the company has been operating legally. The Competition Bureau of Canada has information on various money making schemes here: http://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/03074.html#s3_0
At this time the investigation is very active and on-going. People who have invested in Next Level Investments are asked to gather all pertinent documentation including banking information, contracts, other documents, communications (emails), surrounding any transactions. This type of information will be required as the investigation proceeds.
Police are asking for your patience due to the complexity of this investigation and to await further instructions. Police will advise in the near future of the most efficient way to file a report.