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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.
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.
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.
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.
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.
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.
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.
by Aziz Abdel-Qader
Regulation

BCSC Warns against Three Brokerages for Illegal Activity

  • The Canadian financial watchdog has added three more online trading companies to its blacklist.
by Finance Magnates Staff
Regulation

Canadian Regulator Warns Against More Unregistered Brokers

  • TorOption and Binary Brokerz join the BCSC’s growing Warning List.
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.
by Avi Mizrahi
Regulation

BCSC Cautions against Binary Options Provider Redwood Options

  • The Canadian regulator calls out another binary options firm.
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.
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.
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.
by Finance Magnates Staff
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.
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.
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.
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.
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.
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.
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.
by Aziz Abdel-Qader
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.
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.
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.
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.
by Finance Magnates Staff
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