Tag: BCSC warning

BCSC warning
December 17, 2017 BY LeapRate Staff

Canadian regulator BCSC warns against bitcoin broker USI-TECH

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 bitcoin and Forex broker USI-TECH Limited (USI), operating from website usitech-int.com. USI-TECH Limited (USI) claims to be an online Forex and Bitcoin trading platform…

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BCSC warning
December 06, 2017 BY Valentina Kirilova

Canadian regulator BCSC warns against Asia & Pacific Holdings Inc.

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List the company Asia & Pacific Holdings Inc. Asia & Pacific Holdings Inc. (the Company) claimed to be an investment firm with offices in Hong Kong, Japan and Vancouver, British Columbia (BC). Asia & Pacific Holdings Inc. Website: www.asiapacificholdingsinc.com Address:…

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utrader offshore cfd broker warning
November 30, 2017 BY LeapRate Staff

Canadian regulator warns against offshore CFDs and Binary Options broker uTrader

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List offshore CFDs and Binary Options broker uTrader, operating from en.utrader.com. uTrader claims to be an online Contracts For Difference (CFDs), Forex and options trading platform provider.  Day Dream Investments Ltd., which claims to be located in the Republic of the…

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BCSC warning
September 08, 2017 BY Valentina Kirilova

Canadian regulator BCSC warns against bitcoin Binary Options broker 332option.com

Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List bitcoin Binary Options broker 332option and B.I.S. Blueport Investment Services Ltd. (BIS). 332option claims to be licensed by the Cyprus Securities and Exchange Commission under the name BIS, and offers an online binary options trading platform. A binary option…

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BCSC warning
July 18, 2017 BY LeapRate Staff

Chinese online FX and CFDs broker Omega Mutual 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 Chinese online broker Omega Mutual Group, operating from website omegamutualgroup.com. According to the BCSC, Omega Mutual Group claims to be based in…

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TR Binary Options warning
June 04, 2017 BY LeapRate Staff

TR Binary Options receives 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 binary options broker TR Binary Options, formerly known as Trade Rush, owned by Melnic Group Ltd., and operated from website trbinaryoptions.com. According to the…

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Boss Capital binary options warning
June 01, 2017 BY LeapRate Staff

Binary options broker Boss Capital receives 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 binary options broker Boss Capital, owned by Melnic Group Ltd., operated from website bosscapital.com. According to the BCSC, Boss Capital claims to be…

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May 28, 2017 BY LeapRate Staff

CFD Capital Markets receives 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 Forex and CFDs broker CFD Capital Markets, operated from website cfdcapmkt.com. According to the BCSC, CFD Capital Markets claims to provide an online…

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May 10, 2017 BY Valentina Kirilova

Binary options broker TorOption receives warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) announced that has added to its Investment Caution List unregulated binary options broker TorOption, which is owned and operated by Smart Choice Zone LP (together, the Parties). TorOption claims to be based in Glasgow, Scotland, and provides an online binary options trading platform, operating at www.toroption.com.…

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May 10, 2017 BY Valentina Kirilova

DSMG Ltd's Binary Brokerz receives warning from Canadian regulator BCSC

Canadian securities regulator the British Columbia Securities Commission (BCSC) announced that has added to its Investment Caution List unregulated binary options broker Binary Brokerz, which is owned and operated by DSMG Ltd. (together, the Parties). Binary Brokerz claims to be based in London, England, and provides an online binary options trading platform, operating at www.binarybrokerz.com.…

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