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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
Exploring CFD Trading Platforms and Tools for Beginners and
Education Center
The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
Education Center
Finalto Launches Gold Yen
Thought Leadership
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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.
Monday, 29/11/2021 | 19:32 GMT
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.
Friday, 19/07/2019 | 19:56 GMT
by
Aziz Abdel-Qader
News
New Extra-Simple Cryptocurrency Exchange for Canadians Launched in Toronto
CoinSmart was "built by and for Canadians".
Wednesday, 18/07/2018 | 13:56 GMT
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.
Tuesday, 17/01/2017 | 17:03 GMT
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.
Tuesday, 01/11/2016 | 17:24 GMT
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.
Thursday, 29/09/2016 | 16:02 GMT
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.
Friday, 23/09/2016 | 19:03 GMT
by
Aziz Abdel-Qader
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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
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.
Tuesday, 06/05/2014 | 10:02 GMT
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.
Saturday, 11/01/2014 | 13:58 GMT
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
Friday, 15/11/2013 | 10:41 GMT
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.
Wednesday, 31/07/2013 | 07:44 GMT
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.
Tuesday, 14/05/2013 | 06:40 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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