Tag: BCSC warning

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Goldchinapro.com, CloudForexOptions and others

CloudForexOptions purports to be based in located in Miami, Florida and claims to offer plans for investment in cryptocurrencies. The company operates through website www.cloudforexoptions.com. CloudForexOptions, however, is not registered to trade in, or advise on, securities or derivatives in BC. Ebitcoino Limited (Ebitcoino) claims to be based in the United Kingdom, and it claims…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 06, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Avariz Group and others

Fx Stock Trade Income, operating through website https://fxstocktradeincome.com, claims to be located in London, United Kingdom, and offers trading services on crypto assets, foreign exchange options and commodities. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Skycapital purports to belocated in St. Vincent and Grenadines, and it also claims…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 28, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Bitstakers, SENbit and others

SENbit claims to be based in Thailand and have service centers in Singapore, South Korea, Hong Kong, China and Macao. It claims to offer an online cryptocurrency trading platform that British Columbia (BC) residents can use to trade in cryptocurrency. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC.…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 09, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against the Everest Coins Invest, FalconFxOption and others

Marketscap claims to be a cryptocurrency based trading platform located in Saint Vincent and the Grenadines and offer several types of accounts with different rates of return. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Penz Trades purports to be based in Amsterdam and offers investment plans in cryptocurrency…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
August 21, 2020 BY Valentina Kirilova

Canadian regulator BCSC warns against the companies 3storich and Mining Vault

3storich claims to be located in Toronto, Ontario, and also claims to offer investment plans with different rates of returns in cryptocurrency trading. 3storich accepts British Columbia (BC) residents as clients, however, the company is not registered to trade in, or advise on, securities or derivatives in BC. The regulator advises caution when dealing with companies…

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bscs warning
January 22, 2020 BY Valentina Kirilova

Canadian regulator BCSC warns against MegaCoinFX and Tradewell

Canadian regulator BCSC has recently issued several warnings against the companies MegaCoinFX and the website Tradewell.io. According to the watch dog, MegaCoinFX offers an online trading platform and appears to be based outside of Canada. The firm operates via its website http://www.megacoinfx.com. However, the company is not registered to trade in, or advise on, securities…

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BCSC warning
November 14, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against Edu-Pension.com website

Canadian regulator BCSC has recently issued a warning against the company Edu-Pension and its website http://www.edu-pension.com. According to the watch dog, the company claims to be based in Toronto, Ontario, and offers forex and cryptocurrency trading. BCSC, however, recently became aware that Edu-Pension accepted funds from a British Columbia (BC) resident. The company is not…

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BCSC warning
October 11, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against Omegafx firm

Canadian regulator BCSC has recently issued a warning against the company Omegafx and its website http://www.omegafx.io. The firm claims to be based in Switzerland and offers an online trading platform, however it's not registered to trade in, or advise on, securities or exchange contracts in BC. BCSC noted that it has recently become aware that…

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warning
March 14, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against binary options provider Major Options Investment

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against a suspicious entity named Major Options Investment (MOI). Major Options Investment is operating via the website https://www.majoroptionsinvestment.com and claims to be an online binary options trading platform provider. MOI, however, is not registered to trade in, or advise on, securities or exchange…

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