Preview Mode

FM Home
> Ontario
Exploring CFD Trading Platforms and Tools for Beginners and
Education Center
The Use of Blockchain Technology in the Energy Industry to
Education Center
Pros and Cons of AI in Sentiment Trading: Revolutionizing
Education Center
Finalto Launches Gold Yen Thought Leadership

ontario

Search for a tag
Brokers

Ontario OSC Adds Status Markets to Its Warning List

  • Status Markets is the most recent broker to be added to the OSC warning list.
by Felipe Erazo
Regulation

Ontario OSC Fines Caldwell $2 Million for Best Execution Lapses

  • Toronto-based firm executed most of its trades through an affiliated investment dealer, Caldwell Securities.
by Aziz Abdel-Qader
News

New Extra-Simple Cryptocurrency Exchange for Canadians Launched in Toronto

  • CoinSmart was "built by and for Canadians".
by Simon Golstein
Regulation

Ontario Securities Commission Warns Against Admiral Global

  • OSC has updated its blacklist of companies that are illegally conducting financial services targeting provincial residents.
by Aziz Abdel-Qader
Regulation

Ontario Securities Commission Adds B4Binary to its Warning List

  • Canadian investors have been advised by the OSC to refrain from dealings with B4Binary.
by Aziz Abdel-Qader
Regulation

Ontario Securities Commission Bans RBOptions 'Without Exceptions’

  • RBOptions is a Canadian broker with a history of raising the hackles of financial regulators.
by Aziz Abdel-Qader
Brokers

Ontario Securities Commission Adds Trade24 to its Warning List

  • Canadian investors have been advised by OSC to refrain from dealings with Trade24.
by Aziz Abdel-Qader
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".
by Ron Finberg
Regulation

Belgian Regulator Warns against Binary Options, OSC against Optionrally

  • The Belgian FSMA is warning potential investors in the product about the risks associated with trading binary options contracts, while Canadian regional regulators express their willingness to consolidate.
by Victor Golovtchenko
Brokers

Binary Options Crackdown BCSC Warns of RBOptions, 24Options, GOoptions and TradeRush

  • After its August warning of binary options providers, urging residents in its province of the risks, the latest warning about RBOptions comes from the British Columbia Securities Commission, as a wave of warnings builds.
by Steven Hatzakis
Regulation

North Of The Border: Ontario Securities Commission Sets Out Trade Reporting Rules

  • The Ontario Securities Commission has announced a scope rule relating to the means by which OTC derivatives firms must provide transparent data to trade repositories, in order to achieve greater transparency
by Andrew Saks McLeod
Executive Moves

Ex-SunGard Executive Janice Robson Appointed CEO of Embium

  • Canadian cloud-based automated trading technology company Embium yesterday announced the appointment of Ex-SunGard executive Janice Robson as Chief Executive Officer with the remit of expanding the business.
by Andrew Saks McLeod
Regulation

Complete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators Prosecuted

  • Fraudsters Hit with $23 million Civil Restitution Penalty after CFTC uncovers forex Ponzi Scheme, further demonstrating the continued efforts by the US regulatory authorities to root out the bad apples.
by Andrew Saks McLeod
Analysis

Dominion Investments Club - a Canadian Forez Ponzi scheme

by Michael Greenberg
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}