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Brokers
UFXMarkets Slapped with OSC Warning, Splits Its Regulation
The broker who has recently rebranded to the valuable UFX.com domain was added to the Warning List by the Ontario Securities Commission, while segmenting regulatory profile on its site with Cysec and Belize credentials.
Wednesday, 23/07/2014 | 11:42 GMT
by
Ron Finberg
Brokers
OSC Warns of ‘High’ Returns in Forex, Binary Options and Marijuana
The Ontario Securities Commission marked ‘hot’ investment trends in a report titled “Beware of the latest thing”. On the list are marijuana, Forex, and binary options investments: "big payouts come with big risks".
Monday, 21/07/2014 | 15:45 GMT
by
Ron Finberg
Analysis
Canadian Watchdog: FX Trading Scheme Guaranteeing Returns Breaches the Law
Rare Investments, which led investors to believe it developed an FX trading strategy that could produce a high monthly ROI of 1%-3% actually lost most of the funds and found to violate the securities law
Tuesday, 01/07/2014 | 13:48 GMT
by
Avi Mizrahi
Brokers
Ontario Securities Commission Adds a CySEC-Regulated CIF to its Warning List
The OSC has warned Ontario residents that the company operating binary options brands including 24option.com, 24fx.com, zoneoptions.com, grandoption.com, and binaryoption-affiliate.com, is not regulated in Canada.
Tuesday, 08/04/2014 | 20:50 GMT
by
Steven Hatzakis
News
OSC on Bitcoin: We'll Take Action if Ontario Securities Act is Violated
Tuesday, 08/04/2014 | 16:35 GMT
by
Leon Pick
Regulation
Ontario’s Securities Commission Warns against RBOptions
Ontario’s regulator taking cue from British Colombia warning investors about allegedly Toronto based binary options brokerage, which has not been permitted to provide financial services under Ontario Law.
Thursday, 20/03/2014 | 09:21 GMT
by
Victor Golovtchenko
Regulation
Ponzi Scheme Eh? Ontario Regulator To Hear FX Fraud Case Tomorrow at 10.00am
The Ontario Securities Commission is scheduled to hear the case against FX trader Sylvan Blackett, Rezwealth Financial Services and Tiffin Financial in legal proceedings which have been a somewhat long, drawn-out affair.
Monday, 16/09/2013 | 13:06 GMT
by
Andrew Saks McLeod
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Regulation
Regulation, Eh? - Ontario Regulator Seeks Comment On Procedure For Derivatives Reporting and Definition
Canada's Province of Ontario has published a set of proposed rulings on definition of derivatives and the methods by which they should be reported. The OSC invites comment on its proposals pre-implementation.
Thursday, 13/06/2013 | 07:57 GMT
by
Andrew Saks McLeod
Analysis
Dominion Investments Club - a Canadian Forez Ponzi scheme
Wednesday, 22/09/2010 | 07:25 GMT
by
Michael Greenberg
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