Search Results for: BCSC
BCSC warns against binary options trading platform Opteck
April 11th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding CST Financial Services Ltd., operating as Opteck. According to BCSC, Opteck claims to be based in Belize City, Belize, and offers an on-line binary options trading platform. ...
BCSC Warning:Central Provider Ltd. operating as Central Options
March 30th, 2016
Central Provider Ltd., which claims to have offices in London, England, Hong Kong, China, and Toronto, Ontario operates Central Option. Central Option purports to be a binary options trading platform provider. A binary option is a type of option ...
BCSC warns against a Binary Options and a Forex Trading firms
March 21st, 2016
British Columbia Securities Commission (BCSC) has issued press releases to inform public for an unregistered binary options trading platform provider and an unregistered brokerage firm that offers trading in Forex, contracts for difference, commodities and indices. The firms are: 1) InfiniCore ...
BCSC added four Binary brokers on its Investment Caution List
February 15th, 2016
The British Columbia Securities Commission (BCSC) has informed today that four Binary Options Broker Firms have been added on its Investment Caution List. According to the updated list, the below firms are new on the list: 1) ZenithOptions www.zenithoptions.com ...
BCSC panel issues lifetime ban against self-employed “Forex” trader
December 9th, 2015
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Hong Liang Zhong from the province’s capital markets for fraud, unregistered trading and offering clients false guarantees to reimburse them for any losses. In May 2015, the panel found ...
BCSC panel issues lifetime ban against B.C. man for fraud
December 3rd, 2015
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Rodney Jack Wharram from the province’s capital markets for fraud. In February 2015, the panel found that Wharram, West Karma Ltd. and the Falls Capital Corp. committed fraud when ...
BCSC: A Swiss wealth management firm and two individuals alleged in market manipulation
November 23rd, 2015
The British Columbia Securities Commission (BCSC), has issued an announcement to inform in relation with allegations for two B.C. residents and a Swiss wealth management firm engaged in market manipulation and illegal distributions. The Executive Director of the British ...
BCSC warns against unregistered forex trading platform
August 20th, 2015
British Columbia Securities Commission has issued a press release to inform public for an unregistered on-line forex trading platform made unsolicited telephone calls to British Columbia (BC) residents, to open an account with Broker Capital. BCSC informs that the ...
BCSC panel fines and permanently bans North Vancouver man and two U.S. citizens for market manipulation
July 14th, 2015
A British Columbia Securities Commission (BCSC) panel has fined Mark Aaron McLeary, Robert Hainey, and Jerry Williams for engaging in market manipulation of shares in a company quoted on the U.S. Over-the-Counter Bulletin Board (OTCBB). The panel also permanently ...
BCSC panel issues lifetime ban against blog writer for fraud
June 25th, 2015
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Noshad Dowlati from the province’s capital markets for fraud and trading and advising without registration. Dowlati operated a blog and a Twitter account that gave general investment advice about ...
