Tag: BCSC warning

fma warning
March 13, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against Canada Bitcoin Exchange Inc.

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against a suspicious entity named Canada Bitcoin Exchange Inc. Canada Bitcoin Exchange Inc. (CBE) is operating via the website http://www.canadabitcoinexchange.net and claims to offer four “Investment Plans”, with returns ranging from 3,586% to 7,985% after 24 to 48 hours. CBE, however, is not…

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BCSC warning
February 28, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against Stone Capital Partners and Bania Technologies Online Ltd.

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against suspicious entities named Stone Capital Partners (SCP) and Bania Technologies Online Ltd. Stone Capital Partners (SCP) operates via the website https://stonecapital.partners/ and claims to be an online Forex, contracts for difference (CFDs), stocks, indices and commodities trading platform provider. Bania Technologies Online…

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bscs warning
February 21, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against binary options broker peakoptions24

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning today against a suspicious entity named peakoptions24. Peakoptions24 is operating via the website https://www.peakoptions24.com and claims to be “one of the leading binary options brokers in the industry, with a high payout of 81% in binary options contracts”. Peakoptions24 also claims to have…

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fma warning
February 20, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against cryptocurrency broker Sussex Investment

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning today against a suspicious entity named Sussex Investment. Sussex Investment is operating via the website https://sussexinvest.com and claims to be a cryptocurrency broker that offers cryptocurrency trading, initial coin offerings and trading in its own shares. Sussex Investment had advertised in British Columbia…

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warning
February 20, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against ICG International Commodities Group

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning today against a suspicious entity named ICG International Commodities Group. ICG International Commodities Group (ICG) operates via the website www.i-c-g.it and claims to be a full-service trading and consulting firm, specializing in the commodities markets. The company also claims to have an office…

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warning
February 12, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against Capital World Market

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued another warning today against a suspicious entity named Capital World Market. Capital World Market (CWM) operates via the website https://capitalworldmarkets.com/ and claims to be an online binary options, Forex and Contracts for Difference trading platform provider. CWM had accepted funds from a British Columbia (BC)…

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warning
February 12, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against WorldWide CapitalFX

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity named WorldWide CapitalFX. WorldWide CapitalFX (CapitalFX) claims to be an online binary options, cryptocurrencies, Forex and Contracts for Difference trading platform provider. The company is operating via the website www.worldwidecapitalfx.com/. The regulator has recently…

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warning
September 03, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against Astercap Ltd. trading as Broker Official

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, Astercap Ltd., doing business as Broker Official (together, the Parties). Broker Official claims to provide an online trading platform for Forex and Contracts for Difference, operating at www.brokerofficial.com website. Last year CFTC has added…

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