Tag: canada
QuadrigaCX founder used clients’ funds for private ends
Jun 21 2019 13:03:59 Jonathan Smith in Market
The founder and CEO of now defunct QuadrigaCX Gerald Cotton used clients’ funds for private ends, reported the firm’s bankruptcy trustee Ernst & Young Inc.
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Canada’s MSC blacklists forex broker FSM Smart
Nov 08 2018 15:36:38 Jonathan Smith in Market
Canada's provincial regulator, the Manitoba Securities Commission (MSC) has issued a warning against forex broker FSM Smart.
According to the regulatory statement, the broker offers unauthorized forex and binary options services, as well as managed accounts.
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Crypto exchanges in Canada to report transactions over 10 000 CAD
Jun 14 2018 15:34:38 Forexbrokerz.com in Market
The Canadian government has released an official draft of new regulations on crypto exchanges aimed at strengthening Canada’s anti-money laundering regime. The full text of the proposed legislation is published in the Canada Gazette.
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Canadian OSC warns against BTC Real, Bit Serial and several more cyptocurrency investment firms
May 21 2018 14:12:48 Jonathan Smith in Market
The Ontario Securities Commission (OSC) has warned residents of BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. These companies target Canadian investors and are all supposedly connected to cryptocurrencies.
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Canadian watchdog OSC issues a warning against Meta Investing
May 17 2018 12:23:38 Jonathan Smith in Market
The Ontario Securities Commission (OSC) warned the public against another company – MetaInvesting. Canada’s multiple regional regulators are actively informing residents of the risks involved with unregulated entities.
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Canada’s BCSC warns of uTrader forex, binary options broker
Nov 30 2017 14:49:43 Jonathan Smith in Market
Canada’s regional regulator, the British Columbia Securities Commission (BCSC), has issued a warning against the forex, CFD and binary options broker uTrader and its owner Day Dream Investments Ltd.
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Nova Scotia’s regulator warns of binary options broker AshfordInvestments
Oct 04 2017 08:22:47 Jonathan Smith in Market
The Nova Scotia Securities Commission has issued a warning that the binary options broker AshfordInvestments is not authorized to sell securities in the Canadian province.
According to the regulator, however, at least one Nova Scotia investor has lost money with this company.
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Canada explicitly bans binary options
Sep 28 2017 12:50:45 Jonathan Smith in Market
The Canadian Securities Administrators (CSA) – the body unifying all regional financial markets and services regulators – has announced the implementation of Multilateral Instrument 91-102 Prohibition of Binary Options.
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Canada's BCSC warns of binary options broker 332option
Sep 08 2017 08:54:32 Jonathan Smith in Market
Canada's provincial regulator, the British Columbia Securities Commission (BCSC) has added the binary options broker 332option to its warning list.
According to the BCSC, the owning company Blueport Investment Services Ltd.
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Canada's MSC warns of GTOptions
Jul 25 2017 07:24:48 Jonathan Smith in Market
Canada's provincial regulator, the Manitoba Securities Commission (MSC) has issued a warning against the binary options broker GTOptions.
According to the publication, “GTOptions, www.gtoptions.com, and MJ Vents Ltd.
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Canada's BCSC warns of Chinese forex broker Omega Mutual Group
Jul 19 2017 07:18:16 Jonathan Smith in Market
Canada's provincial regulator, the British Columbia Securities Commission (BCSC) has issued a warning against the Chinese forex broker Omega Mutual Group.
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Canada's BCSC warns cfdcapmkt.com is unlicensed
May 29 2017 14:13:00 Jonathan Smith in Brokers
The British Columbia Securities Commission (BCSC), the financial markets and services regulator of the eponymous Canadian province, has published a warning that the forex broker CFD Capital Markets is not licensed to provide financial services in British Columbia.
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Forex.com launches new premium account for high-volume traders in US and Canada
Nov 15 2016 09:06:08 Forexbrokerz.com in Brokers
The operator of Forex.com - GAIN Capital (NYSE: GCAP) - announced a new type of premium account on Monday. Designed for high-volume traders the new premium account will offer spreads as low as 0.
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