Tag: BCSC
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Richmond non-profit seniors centre director banned and fined by BCSC
This week, a British Columbia Securities Commission (BCSC) panel permanently banned Tin Chao Alan Lau from B.C.’s capital markets for fraud involving a Richmond-based,...
Vancouver resident defrauded investors of millions of dollars, alleges BCSC
Paul Se Hui Oei, a director and president of multiple companies in British Columbia, defrauded investors of millions of dollars and used the money...
Alleged fraudster was a significant donor to B.C. Liberals, records show
A self-proclaimed immigration consultant accused of defrauding Chinese immigrant investors has donated about $67,000 to the B.C. Liberals. On Monday, the B.C. Securities Commission...
Six-year sentence for ex-B.C. notary who masterminded ‘massive fraud’
A judge who sentenced a former British Columbia notary to six years in prison says she abused her position of trust by luring people...
BCSC Seeks Comments on Misleading Business Titles
The British Columbia Securities Commission (BCSC) has published for comment proposed amendments to MFDA rule 1.2.5 (misleading business titles prohibited). In an effort to...
