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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
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
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
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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