Tag: OSC warning

OSC
October 10, 2016 BY LeapRate Staff

Canadian regulator OSC warns against unregulated retail forex broker CFD Capital Markets / Apex One Trading

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding CFD Capital Markets (at website cfdcapmkt.com), and Apex One Trading  (at website apexonetg.com). The OSC actually issued two separate warnings - possibly not realizing that CFD Capital Markets…

Read more
October 07, 2016 BY LeapRate Staff

Canadian regulator OSC warns against unregulated retail forex broker AlfaTrade

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding AlfaTrade (at website alfatrade.com), and its parent company Nemesis Capital Limited. According to the OSC, AlfaTrade is not registered in Ontario, Canada to engage in the business of (i) trading…

Read more
July 27, 2016 BY LeapRate Staff

Canadian regulator OSC warns against binary options broker MaxOptions

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding MaxOptions (at website maxoptions.com), and its parent company Tech Plex Ltd. According to the OSC, MaxOptions is not registered in Ontario, Canada to engage in the business of (i)…

Read more
June 30, 2016 BY LeapRate Staff

Canadian regulator OSC adds binary brokers WinOptions, BigOption and OptionRidge to investor warning list

Canada's largest provincial financial regulator, the Ontario Securities Commission (OSC), has issued three new investor warnings against unlicensed binary options brokers. The OSC typically issues warnings regarding unlicensed companies that appear to be engaging in activities that may pose a risk to investors in its jurisdiction, and which are apparently targeting Canadian traders. The OSC's updated…

Read more
March 08, 2016 BY LeapRate Staff

Binary Options Scam Watch – Canada’s OSC warns against Bloombex Options

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies which are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is binary options broker Bloombex-Options, operating from www.bloombex-options.com. The warning was technically issued to both Bloombex Ltd., and to Pilpel…

Read more
February 18, 2016 BY Maria Nikolova

Ontario Securities Commission issues warning against FX broker CMS Trader

The Ontario Securities Commission (OSC) continues to add unlicensed Forex brokers to its Warning List. Less than a month after one of the strictest Canadian financial regulators issued a warning against retail forex broker Sumo Forex Limited, the watchdog publishes a warning against CMS Ventures Limited (also known as Pandorx Ventures Ltd.) The company is…

Read more
January 24, 2016 BY LeapRate Staff

Forex Scam Watch – Canada’s OSC warns against Sumo Forex

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies which are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is retail forex broker Sumo Forex Limited, operating from www.sumoforex.com.  The company's offices were listed by the OSC as 28…

Read more
January 24, 2016 BY LeapRate Staff

Binary Options Scam Watch – Canada’s OSC warns against LBinary.com

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies which are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is binary options broker LBinary, operating from www.lbinary.com. The warning was technically issued to Depix Holdings Limited, which operates LBinary.…

Read more
January 20, 2016 BY LeapRate Staff

Forex Scam Watch - Canada's OSC warns against Prosper Trade FX

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies which are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is Prosper Trade FX, operating from prospertradefx.com. According to the OSC, Prosper Trade FX is not registered in Ontario,…

Read more
December 20, 2015 BY LeapRate Staff

Canadian regulator OSC issues warnings against binary options operators Binary Brokerz and Redwood

Canada’s leading securities regulator, the Ontario Securities Commission (OSC), has continued its recent crusade against unregulated binary options brokers. The OSC has issued two new warnings, the first being against UK-based DSMG Limited, doing business as Binary Brokerz at website binarybrokerz.com, citing as well the company's affiliate website at brokerz-affiliates.com. The second warning was for Redtulips Consultants Ltd., doing…

Read more