Tag: BCSC warning

warning
July 25, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against iqtrade24 operated by B.O. Tradefinancials Ltd.

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, B.O. Tradefinancials Ltd. (the Company), which claims to operate iqtrade24, an online binary options trading platform provider. The regulator has recently become aware of iqtrade24 and that it made an unsolicited offer to a…

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BCSC warning
July 04, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against Forex and cryptocurrency firm Capital Currency Trade

Canadian securities regulator the British Columbia Securities Commission (BCSC) just announced that it has become aware of a suspicious entity, Capital Currency Trade (the Company), claiming to be an online Forex and cryptocurrency trading platform provider. BCSC has recently became aware of the Company and that it made an unsolicited offer to a British Columbia…

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May 13, 2018 BY LeapRate Staff

Canadian regulator BCSC warns against Forex and Bullion broker Truevalue Investment

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 unregulated offshore broker Truevalue Investment International Limited. The company operates from websites truevalueinvestmentint.com and truevalueinvestsint.com. Truevalue Investment claims to provide sophisticated forex, bullion and…

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bitcoinbank warning
March 04, 2018 BY LeapRate Staff

Crypto bank BitcoinBank gets warning from Canadian regulator BCSC

Canadian financial regulator British Columbia Securities Commission (BCSC) has issued a warning regarding BitcoinBank (BTCB), operating from website bitcoin-bank.io. BitcoinBank was added to the BCSC's Investor Caution List. The BCSC stated that BitcoinBank claims to be a “cryptobank” which provides financial and investment services. The BCSC recently became aware of BitcoinBank, and found its advertisement targeting Canadian residents…

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BCSC warning
February 22, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against cryptocurrency company Cryp Trade Capital Holdings

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated cryptocurrency company, named Cryp Trade Capital Holdings SL. The company is operating at https://cryp.trade/. Cryp Trade Capital Holdings SL (Cryp Trade) claims to be located in Alicate, Spain, and offers an online cryptocurrency trading platform and cryptocurrency investment…

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BCSC warning
January 25, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against forex broker Aidan Trading

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated forex company, named Aidan Trading, operating from website www.aidantrading.com. Aidan Trading claims to provide an online trading platform for forex, forex options, commodities and contracts for difference. BCSC informed that it has recently became aware of Aidan Trading…

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January 04, 2018 BY Valentina Kirilova

Cryptocurrency eSports betting platform provider BitPlay gets warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) informed that it has added to its Investment Caution List unregulated eSports company BitPlay Ltd. BitPlay Ltd. claims to be an online eSports betting platform provider, located in London, England. BCSC has recently become aware of BitPlay and its advertisement targeting British Columbia (BC) residents, offering…

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BCSC warning
December 25, 2017 BY LeapRate Staff

Binary options broker LionsTradeFX gets warning from Canadian regulator BCSC

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 unregulated offshore Binary Options broker LionsTradeFX, operating from website lionstradefx.com. On its website, LionsTradeFX calls itself "today’s leading digital options trading platform". However a…

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