Tag: BCSC
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Former notary apologizes in court for $100-million-plus Ponzi scheme
A disgraced notary who masterminded a $100-million Ponzi scheme involving more than 200 investors in British Columbia apologized Tuesday, saying her actions haunt her...
Levying fines is easy for regulators; collecting them isn’t
Canadian regulatory organizations are facing a wide gap between levying fines to punish fraudulent behaviour and collecting those fines.
The BC Securities Commission (BCSC), for...
BCSC Warns Investors about Central Option
British Columbia Securities Commission (BCSC), one of the thirteen Canadian provincial financial regulators, has issued a warning to investors about binary options broker Central...
BCSC investigates secret stock accounts in Panama
Panama, the country under the spotlight for harbouring offshore tax havens, is also home to secret stock-trading accounts held by British Columbians under investigation...
Survey finds too much trust leads to unquestioning investment approach
Most investors know what they should be doing to make sure they are looking after the investments they hold, but many don’t do those...
