Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against suspicious entities named Stone Capital Partners (SCP) and Bania Technologies Online Ltd.
Stone Capital Partners (SCP) operates via the website https://stonecapital.partners/ and claims to be an online Forex, contracts for difference (CFDs), stocks, indices and commodities trading platform provider.
Bania Technologies Online Ltd. (Bania) owns and operates SCP’s website. Bania claims to be located in Sofia, Bulgaria.
The regulator recently became aware of SCP and that it had solicited a BC resident to trade with SCP.
Both companies are not registered to trade in, or advise on, securities or exchange contracts in BC.
BCSC urges BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.
The regulator has recently warned against one other company, named peakoptions24.