Tag: BCSC warning

CloudForexOptions purports to be based in located in Miami, Florida and claims to offer plans for investment in cryptocurrencies. The company operates through website www.cloudforexoptions.com. CloudForexOptions, however, is not registered to trade in, or advise on, securities or derivatives in BC. Ebitcoino Limited (Ebitcoino) claims to be based in the United Kingdom, and it claims…

Fx Stock Trade Income, operating through website https://fxstocktradeincome.com, claims to be located in London, United Kingdom, and offers trading services on crypto assets, foreign exchange options and commodities. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Skycapital purports to belocated in St. Vincent and Grenadines, and it also claims…

SENbit claims to be based in Thailand and have service centers in Singapore, South Korea, Hong Kong, China and Macao. It claims to offer an online cryptocurrency trading platform that British Columbia (BC) residents can use to trade in cryptocurrency. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC.…

Marketscap claims to be a cryptocurrency based trading platform located in Saint Vincent and the Grenadines and offer several types of accounts with different rates of return. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Penz Trades purports to be based in Amsterdam and offers investment plans in cryptocurrency…

3storich claims to be located in Toronto, Ontario, and also claims to offer investment plans with different rates of returns in cryptocurrency trading. 3storich accepts British Columbia (BC) residents as clients, however, the company is not registered to trade in, or advise on, securities or derivatives in BC. The regulator advises caution when dealing with companies…