Tag: BCSC

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Goldchinapro.com, CloudForexOptions and others

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…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 06, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Avariz Group and others

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…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 28, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Bitstakers, SENbit and others

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.…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 09, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against the Everest Coins Invest, FalconFxOption and others

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…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
August 21, 2020 BY Valentina Kirilova

Canadian regulator BCSC warns against the companies 3storich and Mining Vault

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…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
August 07, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against GiroFX, TorexFX and others

Grand Trade Options (GTO) is allegedly located in Washington, DC and offers an automated platform for forex and cryptocurrency trading. It operates through website www.grandtradeoptions.com but it is not registered to trade in BC. CryptoBravos claims to be based in Chicago. The company offers an online cryptocurrency trading platform to trade and mine in cryptocurrency and operates through…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
July 24, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Best Trade Profit, CryptoTradeSolution and others

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) is allegedly offers different investment plans for clients to trade Bitcoin. The company operates through  website http://www.inclusivetrading.biz and is not registered to trade in BC. Fox-Trade.uk Ltd (Fox-Trade) claims to be based in the UK.  and operates through website http://www.fox-trade.uk. The company is not registered to trade in…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
July 08, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against BinaryOpt, Global Logistics BTC and others

Global Logistics BTC is allegedly located in California and the United Kingdom. It offers investment plans in forex, binary options and bitcoin trading and operates through website www.globallogisticsbtc.com. However, the company is not registered in BC. Forte-Miners is allegedly from the UK and offers investment plans with different rates of return by trading cryptocurrency. The…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Crypto Climax and others

Easemining offers investment plans with different rates of return and operates through website www.easemining.com. The company it is not registered to trade in securities or derivatives in BC. LAT Foundation Limited (LAToken) allegedly operates from Moscow, Russia through website http://www.latoken.com. The company offers offers an online cryptocurrency trading platform. However, LAToken is not registered as an exchange or a dealer in…

Read more
Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Coinmining.Ltd and others

Sblock-Trade is allegedly located in UK, Colombia and Nova Scotia. The company offers investment plans in cryptocurrency trading. Sblock-Trade is not registered to trade in securities or derivatives in BC. Cryptrade24 is allegedly based in Churchill, Manitoba. The company offers investment plans in cryptocurrency trading, however it is not registered to trade in securities or derivatives in BC.…

Read more