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Regulation
British Columbia Watchdog Exposes a Bitcoin HYIP Scheme
CBE’s website claims to offer four investment plans, with returns ranging from 3,586 percent to 7,985 percent after 24 to 48 hours.
Wednesday, 13/03/2019 | 15:24 GMT
by
Aziz Abdel-Qader
Regulation
BCSC Warns of Option888, Another Suspected FX Scam in Canada
Option888 is owned and operated by Celestial Trading Ltd and is unauthorised in the province.
Wednesday, 23/01/2019 | 10:04 GMT
by
Celeste Skinner
Brokers
Canadian Regulator BCSC Warns Investors of ‘Broker Official’
The BCSC maintains an investment caution list to alert investors of unregistered securities activity.
Friday, 31/08/2018 | 21:20 GMT
by
Aziz Abdel-Qader
Regulation
British Columbia Regulator Blacklists Capital Currency Trade
The watchdog warns the company is not registered to trade or advise on securities or exchange contracts in British Columbia.
Wednesday, 04/07/2018 | 11:27 GMT
by
Celeste Skinner
Regulation
BCSC Advises Caution in Investing with Cryp Trade
Cryp Trade has been targeting British Columbia residents through advertisements, despite not being licensed by the BCSC.
Thursday, 22/02/2018 | 07:58 GMT
by
Finance Magnates Staff
Regulation
British Columbia Regulator Warns Against Unregulated Broker LionsTradeFX
The warning specified LionsTradeFX.com to be operating within British Columbia without proper registration.
Monday, 25/12/2017 | 09:20 GMT
by
Finance Magnates Staff
Regulation
British Columbia BCSC Adds uTrader to its Investor Caution List
The brokerage provides no confirmation regarding licences held at any global jurisdiction.
Thursday, 30/11/2017 | 17:38 GMT
by
Aziz Abdel-Qader
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Regulation
BCSC Warns against Three Brokerages for Illegal Activity
The Canadian financial watchdog has added three more online trading companies to its blacklist.
Sunday, 04/06/2017 | 12:37 GMT
by
Finance Magnates Staff
Regulation
Canadian Regulator Warns Against More Unregistered Brokers
TorOption and Binary Brokerz join the BCSC’s growing Warning List.
Wednesday, 10/05/2017 | 09:59 GMT
by
Finance Magnates Staff
Regulation
Many Binary Options Websites Are Just Out to Steal Money: BCSC Director
Interview with Canadian regulator Doug Muir, Director of Enforcement at the British Columbia Securities Commission.
Tuesday, 09/05/2017 | 08:27 GMT
by
Avi Mizrahi
Regulation
BCSC Cautions against Binary Options Provider Redwood Options
The Canadian regulator calls out another binary options firm.
Sunday, 22/01/2017 | 10:33 GMT
by
Simon Golstein
Regulation
Canada’s BCSC Adds Bristol Financial Offshore to its Warning List
The watchdog has added a further entity to its warning list for soliciting its services without authorisation.
Monday, 16/01/2017 | 07:51 GMT
by
Finance Magnates Staff
Regulation
Canada BCSC Adds Two Unregulated Brokers to Investor Caution List
BCSC noted that a large portion of CFDs are illegally traded through unregulated online platforms.
Friday, 23/12/2016 | 10:11 GMT
by
Aziz Abdel-Qader
Regulation
Canada’s BCSC Adds StoxMarket to its Warning List
The Canadian watchdog has added a further brokerage to its warning list for soliciting its services to the public.
Monday, 19/12/2016 | 07:58 GMT
by
Finance Magnates Staff
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Regulation
Canada’s BCSC Warns of Binary Options Brokers BSDOption and BinaryOnline
The watchdog has warned against a further two binary options brokers for unlawfully soliciting their services.
Thursday, 15/12/2016 | 08:40 GMT
by
Finance Magnates Staff
Regulation
BCSC Fines Panamanian Investment Dealer $350,000 for Unregistered Trading
The BCSC has banned and fined Verdmont Capital for unlawfully trading securities on behalf of its clients.
Monday, 07/11/2016 | 08:57 GMT
by
Finance Magnates Staff
Regulation
Canada BCSC Exposes Another 'Double Your Money' Scam
Millionaires Blueprint is the latest binary options provider to be flagged by the BCSC for soliciting local customers.
Monday, 31/10/2016 | 10:29 GMT
by
Aziz Abdel-Qader
Regulation
Canadian Regulator BCSC Adds Two More Binary Options Firms to Warning List
The list just keeps growing as PrimeBrokerz and Crown Managers are the latest entities red-flagged by the BCSC.
Friday, 21/10/2016 | 08:21 GMT
by
Finance Magnates Staff
Regulation
Canadian Regulator BCSC Issues Warning Against Binary Uno
Binary Uno is the latest binary options broker to be added to the BCSC’s investor caution list.
Tuesday, 20/09/2016 | 06:49 GMT
by
Finance Magnates Staff
Regulation
Canada’s BCSC Adds Edgedale Finance to its Warning List
Edgedale Finance is the latest broker to come under the spotlight for soliciting to local customers.
Monday, 19/09/2016 | 10:04 GMT
by
Finance Magnates Staff
Executive Moves
BCSC Promotes Peter Brady to Executive Director, Secures Douglas Muir as Chief of Enforcement
The Canadian regulator revamps its executive team with two new appointments.
Wednesday, 24/08/2016 | 14:21 GMT
by
Aziz Abdel-Qader
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Regulation
BCSC Issues $15m Penalty against Fraudulent Ponzi Scheme Operator
The BCSC has banned and fined Thomas A Williams and the Global Group of Companies for misconduct.
Wednesday, 24/08/2016 | 08:55 GMT
by
Finance Magnates Staff
Regulation
Canada’s BCSC Adds XForex to its Investor Caution List
XForex is the latest broker to be flagged by the BCSC for soliciting local customers.
Thursday, 21/07/2016 | 12:25 GMT
by
Aziz Abdel-Qader
Regulation
BCSC Issues Warning Against Binary Options Broker DGI Market
Bulgarian-based DGI Market is the latest broker to be flagged for promoting its trading platform to Canadian traders.
Monday, 18/07/2016 | 08:25 GMT
by
Finance Magnates Staff
Regulation
BCSC Adds BigOption to its Investor Caution List
Canada's BCSC has updated its investor caution list to include binary options broker BigOption.
Monday, 11/07/2016 | 07:41 GMT
by
Finance Magnates Staff
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