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Tag: canada

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. Read more

Crypto exchanges in Canada to report transactions over 10 000 CAD

Jun 14 2018 15:34:38 Stanimir Zhelev 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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

Forex.com launches new premium account for high-volume traders in US and Canada

Nov 15 2016 09:06:08 Stanimir Zhelev 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. Read more

Canada's NSSC warns of binary options robot Canuck Method

Oct 21 2016 14:22:58 Stanimir Zhelev in Market

 One of the latest warnings against companies engaged in binary options trading comes from Nova Scotia’s Securities Commission (NSSC). Read more

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