Canadian regulator BCSC warns against Ziptradex Limited, Profit Earn and others LeapRate

May 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Ziptradex Limited, Profit Earn and others

The BCSC recently discovered advertisement for work from hope for global funds transfer work from Euroasia Global International Financial Corporation (Europe), also known as 全球信託基金協会. The company offered returns of up to 1,500 times the principal to at least one British Columbia resident. Euroasia Global International Financial Corporation (Europe) does not appear to be registered…

April 30, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against i-Coin, BTCExch and others

Richfield Capital Limited dba Analysed Options provides services through a online trading platform and claims to be based in Texas, US. The company operates through website http://www.analysed-options.online. The BCSC has found that Analysed Options accepts fund from British Columbia citizens, however the company has not been registered or authorized to trade in, or advise on,…

April 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against TradexOption

British Columbia regulation require for a trading platform to be recognized as an exchange and registered as a dealer. TradexOption has not complied with these requirements. The regulator advices caution when dealing with cryptocurrency trading platforms that have not been registered in the BCSC. Read more warnings from BCSC: Canadian regulator BCSC warns against Zen…

March 31, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Zen Vybe Inc.

A previous add for the company was titled “Corona Virus Cure” and directs viewers to zenvybe.net. The site provides information on investing in in holistic health through Zen Vybe Inc. shares. However, Zen Vybe Inc. is not registered with the British Columbia Securities Commission and is not authorized to sell securities in British Columbia BCSC urges BC residents to…

March 19, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against MetaProTrader

The regulator has become aware that MetaProTrader has accepted funds from a British Columbia (BC) resident. However, MetaProTrader is not authorized 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. Read more…

May 23, 2016 BY LeapRate Staff

Canada's BCSC issues warning regarding binary options broker Option.fm

Canadian financial regulator BCSC (the British Columbia Securities Commission) has added Option Financial Markets operated by B.O. Technologies Limited at website Option.fm to its Investment Caution list. Option Financial Markets claims to be based in Hong Kong and offers an online binary options trading platform. The BCSC became aware that a British Columbia resident was solicited by…

May 23, 2016 BY LeapRate Staff

Tag: BSCS