Tag: BCSC
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BCSC hands unregistered Victoria adviser Michaels $23 million in penalties
The British Columbia Securities Commission has levelled $23 million in financial penalties against David Michaels, the former unlicensed Victoria financial adviser, who was found...
B.C. securities regulator fines Swiss bank $850,000
Securities regulators in British Columbia say a Swiss bank has admitted to unregistered trading in securities on behalf of residents of British Columbia and...
Five investors manipulated share prices, BCSC rules
Five B.C. investors manipulated the share price of a company trading on the TSX Venture Exchange and left a group of victims – including...
Former notary public engaged in $100 million fraud: securities commission
The British Columbia Securities Commission has ruled that former notary public Rashida Samji’s shady 10-year investment offering to support the financing of a B.C.-based...
Newsletter author accused of hyping stocks to artificially raise prices
Investors reading the popular Elite Stock Report newsletter in 2010 learned dramatic news about a largely unknown penny stock called Guinness Exploration Inc.
The company,...
