British Columbia regulator warns against Smart FX Online LeapRate

January 22, 2016 BY Maria Nikolova

British Columbia regulator warns against Smart FX Online

The British Columbia Securities Commission (BCSC) has just updated its Investment Caution List, featuring the names of unregistered brokerage firms, which unlawfully target British Columbia investors or misleadingly purport to be associated with the Canadian province. The latest addition to the Investment Caution List is Smart FX Online, a company offering its services via www.smartfxonline.com.…

December 09, 2015 BY Maria Nikolova

Forex trader gets banned and fined in British Columbia over fraud, unregistered trading

The British Columbia Securities Commission (BCSC) announced on Tuesday that it has imposed a fine and a lifetime ban from the province’s capital markets on Forex trader Hong Liang Zhong. A BCSC panel has sanctioned Mr Zhong over fraud, unregistered trading and promising clients false guarantees to reimburse them for eventual losses. The panel found…

September 22, 2015 BY Maria Nikolova

Ontario securities regulator warns against investment firm NextPayMoney

The firm, which promises generous rewards for investing in Forex, commodities and bonds, is not authorized to offer securities services in any way in Ontario, the regulator warns.

September 04, 2014 BY Andrew Saks-McLeod

Canadian provincial regulator OSC warns potential investors of unregulated firm Forex Barter

Ontario's provincial financial regulator is becoming increasingly vigilant with regard to unregulated FX companies which potentially pose risks to clients

Tag: forex in canada