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UFXMarkets Slapped with OSC Warning, Splits Its Regulation
- The broker who has recently rebranded to the valuable UFX.com domain was added to the Warning List by the Ontario Securities Commission, while segmenting regulatory profile on its site with Cysec and Belize credentials.
Wednesday, 23/07/2014 | 11:42 GMT by
Ron Finberg
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
Canadian Watchdog: FX Trading Scheme Guaranteeing Returns Breaches the Law
- Rare Investments, which led investors to believe it developed an FX trading strategy that could produce a high monthly ROI of 1%-3% actually lost most of the funds and found to violate the securities law
Tuesday, 01/07/2014 | 13:48 GMT by
Avi Mizrahi
Ontario Securities Commission Adds a CySEC-Regulated CIF to its Warning List
- The OSC has warned Ontario residents that the company operating binary options brands including 24option.com, 24fx.com, zoneoptions.com, grandoption.com, and binaryoption-affiliate.com, is not regulated in Canada.
Tuesday, 08/04/2014 | 20:50 GMT by
Steven Hatzakis
OSC on Bitcoin: We'll Take Action if Ontario Securities Act is Violated
Tuesday, 08/04/2014 | 16:35 GMT by
Leon Pick
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
Ponzi Scheme Eh? Ontario Regulator To Hear FX Fraud Case Tomorrow at 10.00am
- The Ontario Securities Commission is scheduled to hear the case against FX trader Sylvan Blackett, Rezwealth Financial Services and Tiffin Financial in legal proceedings which have been a somewhat long, drawn-out affair.
Monday, 16/09/2013 | 13:06 GMT by
Andrew Saks McLeod
Regulation, Eh? - Ontario Regulator Seeks Comment On Procedure For Derivatives Reporting and Definition
- Canada's Province of Ontario has published a set of proposed rulings on definition of derivatives and the methods by which they should be reported. The OSC invites comment on its proposals pre-implementation.
Thursday, 13/06/2013 | 07:57 GMT by
Andrew Saks McLeod
Dominion Investments Club - a Canadian Forez Ponzi scheme
Wednesday, 22/09/2010 | 07:25 GMT by
Michael Greenberg
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