Tag: OSC warning

November 04, 2015 BY Maria Nikolova

Ontario Securities Commission adds LBinary to Warning List

The financial markets watchdog of Canada's Ontario has earlier today updated its Warning List, with the latest addition being Chelestra Limited, operating as LBinary. Chelestra, which gives an address in Gibraltar, offers a raft of binary options trading services via Lbinary (lbinary.com). The Ontario Securities Commission (OSC) warns that Chelestra/LBinary is not registered in Ontario,…

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October 10, 2015 BY LeapRate Staff

Canadian regulator OSC issues warnings against binary options operators TNT Options and EveryOption

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 against Romania-based Market City International SRL which operates as TNT Options (or tntoptions.com), as well as UK-based Rich Ventures Ltd. operating as EveryOption (or everyoption.com). Interestingly, on its website EveryOption states that…

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September 23, 2015 BY LeapRate Staff

Canadian regulator OSC warns against Algo Capitals Limited

Canada’s leading securities regulator, the Ontario Securities Commission (OSC), has issued a warning against UK-based Algo Capitals Limited, operating as AlgoCapitals via website algocapitals.com. According to the OSC warning, AlgoCapitals is not registered in Ontario, Canada to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling…

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August 09, 2015 BY LeapRate Staff

Canadian securities regulator OSC warns against BerkleyFX, Amber Options and OptiCrown

Canada's leading securities regulator, the Ontario Securities Commission (OSC), has issued warnings against one FX and two Binary Options online brokers - BerkleyFX, Amber Options and OptiCrown. None of the three aforementioned firms are regulated by the OSC. The three new additions to the OSC's warning list are the first online brokers added since warnings regarding OneTwoTrade,…

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October 25, 2013 BY Gerald Segal

Ontario's OSC warns investors about YoutradeFX

Canada's securities regulators getting tougher with FX brokers seeking Canadian clients. One of the Canadian financial regulators, the Ontario Securities Commission (OSC) brings the attention of local investors to the companies operating behind YoutradeFX (www.youtradefx.com) and YTFX Affiliate (www.ytfxaffiliates.com). Youtrade Investments MA Ltd and You Trade Holdings Limited have apparently been seeking Canadian clients, but…

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