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Regulation
Canada’s BCSC Agrees Settlement of $125,000 with Asia Finance
Asia Finance was found to have promoted its services to respective clients without being authorised to do so.
Tuesday, 28/06/2016 | 08:31 GMT
by
Finance Magnates Staff
Regulation
Two Canadian HSBC Subsidiaries Settle with BCSC for $320K
Two of HSBC's Canadian investment subsidiaries were found to have levied excess fees on their respective clients.
Wednesday, 15/06/2016 | 12:51 GMT
by
Jeff Patterson
Regulation
BCSC Fines and Bans Individual and his Entities over Securities Fraud
John Ferdinand Alexander Spangenberg and his entities fined $400k by BCSC.
Monday, 06/06/2016 | 08:23 GMT
by
Steven Hatzakis
Regulation
Canadian Regulator BCSC Issues Warning About Ava Trade
Ava Trade is the latest broker to be flagged by the BCSC for advertising its trading platform within its jurisdiction.
Tuesday, 31/05/2016 | 10:51 GMT
by
Finance Magnates Staff
Regulation
BCSC Adds Ivory Option and Trades Capital to its Warning List
Two further binary options brokers are flagged by BCSC for promoting their trading platforms to Canadian traders.
Friday, 20/05/2016 | 07:22 GMT
by
Finance Magnates Staff
Regulation
BCSC Issues Warning About Binary Options Broker Magnum Options
Magnum Options is the latest broker to be flagged for promoting its trading platform to Canadian traders.
Monday, 16/05/2016 | 08:17 GMT
by
Finance Magnates Staff
Regulation
BCSC Warns Investors about Central Option
Canadian watchdog adds binary options broker Central Option to its warning list.
Wednesday, 30/03/2016 | 06:54 GMT
by
Finance Magnates Staff
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Regulation
Forex Broker AlfaTrade Exposed by BCSC
Watchdog urges investors to express caution as it adds another broker to its blacklist.
Thursday, 24/03/2016 | 18:42 GMT
by
Finance Magnates Staff
Regulation
Regulatory Round-Up: Japan's FSA and Canada's BCSC Issue Warnings
A number of warnings came from the Japanese and Canadian watchdogs today against firms flouting regulations.
Friday, 18/09/2015 | 13:25 GMT
by
Andy Traveller
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
UK regulator wants more funding
Thursday, 02/02/2012 | 15:24 GMT
by
Adil Siddiqui
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