Canadian regulator BCSC adds PrimeBrokerz, owned by Danesi Global Ltd. to its Investment Caution List LeapRate

October 21, 2016 BY Valentina Kirilova

Canadian regulator BCSC adds PrimeBrokerz, owned by Danesi Global Ltd. to its Investment Caution List

Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding PrimeBrokerz, owned by Danesi Global Ltd. at www.primebrokerz.com. According to the BCSC, PrimeBrokerz claims to be based in London, England, and offers an online binary options trading platform. BCSC has recently became aware of PrimeBrokerz and that a British…

September 20, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker Binary Uno

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 Binary Uno, operated by DOM Technology Services Ltd., at website binaryuno.com. According to the BCSC, Binary Uno claims to be based in London, England, and offers…

September 19, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker Edgedale Finance

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 Edgedale Finance. Edgedale Finance is a relatively new Binary Options broker. According to ICAAN data, its website edgewarefinance.com was just first registered in January 2016.…

July 21, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against retail forex broker XForex / XTrade

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). XForex.com was recently integrated by parent company XFR Financial Ltd into sister brand XTrade.com, alongside a major marketing campaign which…

July 17, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against binary options broker DGI Market

Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding binary options broker DGI Market (at website dgimarket.com). DGI Market claims to be based in Bulgaria and offers an on-line binary options trading platform. The BCSC recently became aware of DGI Market, and that a British Columbia resident was able to open a…

July 11, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against binary options broker BigOption

Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding binary options broker BigOption (at website bigoption.com), operated by Wirestech Limited. Most of warnings of this type involved unauthorized advertising to or contact with retail investors in Canada by unlicensed brokers, and this one is no different. According to the…

May 31, 2016 BY LeapRate Staff

Canadian securities regulator issues warning re AvaTrade

Canadian provincial securities regulator British Columbia Securities Commission (BCSC) has issued a warning regarding retail forex broker AvaTrade, adding AvaTrade to its Investment Caution List. The BCSC states that Ava Trade Ltd. claims to be a regulated on-line broker, based in the British Virgin Islands. The BCSC became aware of a recent advertisement placed by Ava Trade…

May 15, 2016 BY Maria Nikolova

British Columbia regulator warns against binary options firm Magnum Options

The British Columbia Securities Commission (BCSC) on Friday updated its Investment Caution List, which features the names of unregistered foreign brokerage firms that have solicited investors to open trading accounts, offered them unqualified investments and the names of businesses connected, or purporting to be connected, to British Columbia that have solicited investors in other jurisdictions…

March 19, 2016 BY Maria Nikolova

Binary Options Scam Watch – British Columbia watchdog warns against CTOption

The British Columbia Securities Commission (BCSC) keeps adding companies to its Investment Caution List, which features the names of unregistered brokerage firms unlawfully targeting British Columbia investors or falsely claiming to be associated with the Canadian province. The latest addition to the Investment Caution List is CTOption, a binary options broker operating via www.ctoption.com. The…

March 17, 2016 BY Maria Nikolova

British Columbia regulator warns against Forex firm AlfaTrade

The British Columbia Securities Commission (BCSC) keeps updating its Investment Caution List, which includes the names of unregistered brokerage firms unlawfully targeting British Columbia investors or misleadingly purporting to be associated with the Canadian province. The latest addition to the Investment Caution List is AlfaTrade, owned by Nemesis Capital Limited. AlfaTrade, which offers Forex services…

Tag: BCSC