Tag: British Columbia Securities Commission

January 04, 2018 BY Valentina Kirilova

Cryptocurrency eSports betting platform provider BitPlay gets warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) informed that it has added to its Investment Caution List unregulated eSports company BitPlay Ltd. BitPlay Ltd. claims to be an online eSports betting platform provider, located in London, England. BCSC has recently become aware of BitPlay and its advertisement targeting British Columbia (BC) residents, offering…

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BCSC warning
September 08, 2017 BY Valentina Kirilova

Canadian regulator BCSC warns against bitcoin Binary Options broker 332option.com

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List bitcoin Binary Options broker 332option and B.I.S. Blueport Investment Services Ltd. (BIS). 332option claims to be licensed by the Cyprus Securities and Exchange Commission under the name BIS, and offers an online binary options trading platform. A binary option…

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May 10, 2017 BY Valentina Kirilova

Binary options broker TorOption receives warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) announced that has added to its Investment Caution List unregulated binary options broker TorOption, which is owned and operated by Smart Choice Zone LP (together, the Parties). TorOption claims to be based in Glasgow, Scotland, and provides an online binary options trading platform, operating at www.toroption.com.…

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May 10, 2017 BY Valentina Kirilova

DSMG Ltd's Binary Brokerz receives warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) announced that has added to its Investment Caution List unregulated binary options broker Binary Brokerz, which is owned and operated by DSMG Ltd. (together, the Parties). Binary Brokerz claims to be based in London, England, and provides an online binary options trading platform, operating at www.binarybrokerz.com.…

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BCSC warning
May 04, 2017 BY Valentina Kirilova

Binary options broker B4Option receives warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated binary options broker B4Option. B4Option has claimed to provide an online binary options trading platform. Spain’s securities market regulator CNMV already warned against B4Option two years ago. A binary option is a type of option whose payout depends…

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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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October 21, 2016 BY Valentina Kirilova

Canadian regulator BCSC adds PrimeBrokerz, owned by Danesi Global Ltd. to its Investment Caution List

Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding PrimeBrokerz, owned by Danesi Global Ltd. at www.primebrokerz.com. According to the BCSC, PrimeBrokerz claims to be based in London, England, and offers an online binary options trading platform. BCSC has recently became aware of PrimeBrokerz and that a British…

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