Reason for warning from BCSC’s note: MetaProTrader claims to offer an online trading platform and appears to be based outside Canada. We recently became aware that MetaProTrader accepted funds from a British Columbia (BC) resident. The BCSC has therefore urged investors to use caution when dealing with this brand. Join the iFX EXPO Asia and discover your gateway to the Asian Markets ForexGrand , operating online under the URL ForexGrand.com, offers clients a range of financial services through a contracts for difference (CFDs), forex and options trading platform. 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 MT4 forex broker Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. from website trade12.com. The British Columbia Securities Commission (BCSC), one of the thirteen provincial financial regulators in Canada, has added forex brokerage Stoxmarket to its growing ‘Investment Caution List’, according to a BCSC statement. To unlock the Asian market, register now to the iFX EXPO in Hong Kong July 21, 2016 —by LeapRate Staff 0 Comments Continuing its string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding XForex / XTrade (at website xforex.com). Oct 26, 2020 · VANCOUVER, BC, Oct. 26, 2020 /CNW/ - The British Columbia Securities Commission (BCSC) is alleging that a mineral exploration company and two people connected to it made false or misleading
BCSC has recently published a warning against Trade12, a Forex broker that claims to be based in the European Union. Canadian BCSC has added one more unauthorized entity Trade12 to its Investment Caution List .
Profit Earn. WEBSITE: cryptec.io EMAIL: [email protected] PHONE: +45-78726185 Official warning from BCSC. Reason for warning from BCSC’s note: A cryptocurrency trading platform may be required to be recognized as an exchange under section 25 of the Securities Act, RSBC 1996, c. 418 (the Act), or be registered as a dealer under section 34 of the Act. Background: Forexcoin Options claims to be located in the United Kingdom, and offers an online trading platform with access to over 20 investments with the highest ROI available. We are aware that Forexcoin Options accepted funds from a British Columbia resident (BC). Follow BCSC Following BCSC Unfollow BCSC. Overview . Ideas . BCSC. Take your House rules Moderators People Pine Wizards Chat Brokers Stock Screener Forex Screener The British Columbia Securities Commission’s (BCSC) COVID-19 surveillance program has discovered a large number of websites targeting investors with packaged cryptocurrency or forex products that feature common fraud warning signs. Alma Group Co Trading Ltd. (Alma Group) claims to be headquartered in Vancouver, British Columbia. It offers forex trading services through an online portal, and claims to provide forex managed account services. However, the company is not registered to trade in, or advise on, securities or derivatives in BC. Canadian regulator British Columbia Securities Commission (BCSC) has recently issued a warning against the companies GiroFX, TorexFX 42 Marketing Limited dba TorexFX (TorexFX), Grand Trade Options (GTO), CryptoBravos and TradeNix.
Aug 6, 2013 In the notice, the BCSC alleges that between April 2009 and June 2011, Zhong, who is not registered to trade any securities, traded foreign-
Background: StarkMarkets claims to be located in Bulgaria, and offers an online trading platform to trade in CFDs and Forex. We are aware that StarkMarkets accepted funds from a British Columbia (BC) resident. StarkMarkets is not registered to trade in, or advise on, securities or derivatives in BC. We recently became aware of the website of Lifestyle Forex Management Limited (Lifestyle), an entity that provides an on-line platform for trading binary options. Lifestyle purports to be a legally registered private investment firm in London, United Kingdom, with partners in the United States and South Africa.
The British Columbia Securities Commission (BCSC) has paid three investors $120,000 that they lost as a result of misconduct by Ayaz Dhanani. In May 2016, a BCSC panel found that Dhanani fraudulently raised a total of $188,800 from three investors. In December 2016, the panel issued sanctions against Dhanani, including a section 161(1)(g) order to pay to …
The Investment Industry Regulatory Organization of Canada (IIROC) is a self-regulatory organization that oversees all forex brokers (officially referred to as investment dealers) and trading activity on debt and equity markets in the country.
IG offers tight spreads and lets you access over 80 currency pairs with leverage as high as 1:50, but the platform is far from risk-free. Finder is committed to editorial independence. While we receive compensation when you click links to partners, they do not influence our opinions or reviews. Lear
Sep 15, 2020 · First City Markets(FCM) is a forex broker allegedly based in Panama that says to offer world-class services, competitive pricing, and limited risk, among other things. Yet, the brokerage hasn’t bothered to disclose any trading specifics on its website, and doesn’t offer free testing service, so we cannot comment on those. The BCSC has defined the A binary option is a type of option whose payout depends on whether the underlying asset (such as a stock, a commodity, a currency pairing, etc.) increases or decreases in value. Options are considered to be securities under the securities legislation in BC. Think we missed something? BCSC has recently published a warning against Trade12, a Forex broker that claims to be based in the European Union. Canadian BCSC has added one more unauthorized entity Trade12 to its Investment Caution List . Vancouver – The British Columbia Securities Commission (BCSC) is alleging that five B.C. residents helped promote a U.S.-based Ponzi and pyramid scheme that raised about US$15 million from more than 1,400 investors around the world. Revo supports the people and businesses involved in the diverse world of retail property and placemaking to thrive and prosper. A copy of the Cease Trade Order has been posted on the website of the BCSC click here and will be posted on the Agrios Website. About Agrios Global Holdings Ltd. Agrios Global Holdings is a data analytics-driven agriculture technology and services company advancing the latest innovations in indoor growing science. Background: Forexcoin Options claims to be located in the United Kingdom, and offers an online trading platform with access to over 20 investments with the highest ROI available. We are aware that Forexcoin Options accepted funds from a British Columbia resident (BC).