Tag: BCSC
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Businessman in $4.8M ‘Pump-and-Dump’ Stock Case Has Links to Newfoundland Natural Foods Firm
Investigators called it a "pump-and-dump scheme" that saw 4.8 million shares in a shell company sold for nearly $4.8 million US during a four-month...
2 Mortgage Investment Corporations Facing Fraud Allegations in B.C.
The B.C. Securities Commission (BCSC) is accusing three B.C. men and two mortgage investment corporations of bilking 40 people of approximately $1.1 million dollars...
Surrey Man Arrested for Securities Fraud
A Surrey man who B.C. Securities Commission investigators say used $500,000 of a client’s money to pay off debts has been arrested by Vancouver...
BCSC releases informational videos on CRM2
As part of its mandate to protect and preserve the best interests of the investing public, the BCSC has released five new videos to...
Regulator appoints new head of enforcement
In an August 23 release, the BCSC announced the appointment of Douglas Muir as director of enforcement effective September 7. Muir has long and...
