Tag: BCSC warning

BCSC warning
December 27, 2016 BY Valentina Kirilova

Canadian regulator BCSC warns against Forex broker Royal Downing Investments

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List Forex broker Royal Downing Investments. According to the BCSC, Royal Downing Investments is based in the United Kingdom, and claims to be a…

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BCSC warning
December 22, 2016 BY LeapRate Staff

Unregulated retail forex broker FX-Inter gets Canadian securities regulator warning

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated retail forex and CFD broker FX-Inter, also known as Inter Global, at website fx-inter.com. According to the BCSC, FX-Inter is an offshore firm that…

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December 18, 2016 BY LeapRate Staff

Unlicensed CFD broker StoxMarket receives warning from Canadian securities regulator BCSC

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated CFD broker StoxMarket at website stoxmarket.com, owned and operated by Marketier Holdings Limited. According to the BCSC, StoxMarket claims to be based in…

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BCSC warning
December 16, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker BinaryBook

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List binary broker BinaryBook at website binarybook.com, owned and operated by Tech SB Ltd. According to the BCSC, BinaryBook claims to be a binary options…

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BCSC warning
December 15, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker BinaryOnline

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List binary broker BinaryOnline at website binaryonline.com, owned and operated by Zola Ltd. According to the BCSC, BinaryOnline claims to be a binary options trading…

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December 14, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker BSDOption

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List binary broker BSDOption at website bsdoption.com, operated by Lybss Ltd. and owned by YDBM Ltd. According to the BCSC, BSDOption claims to be a…

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December 11, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker 72option

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List binary broker 72option run by Epic Ventures Ltd., at website 72option.com. According to the BCSC, 72option claims to be a binary options trading brokerage…

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December 06, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options websites OptionStars and Titan Trade

Continuing its string of warnings against unregulated brokers and other scams targeting people in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List two more binary options brokers. Joining the BCSC's Investment Caution List are an entity called Novox Capital Ltd., which operates the OptionStars binary options brokerage…

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October 20, 2016 BY Valentina Kirilova

Central Option gets yet another warning, this time from Swiss regulator FINMA

After already getting several warnings from different regulators, such as the British Columbia Securities Commission (BCSC) and Hong Kong’s financial regulator the Securities and Futures Commission (SFC), binary options broker Central Option got another warning, this time from the Swiss regulator FINMA. Although this latest warning's got a long way to go to reach the…

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