CSA Canada, featured, pump and dump schemes
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Scammers may start by pitching a well-known stock and then, through WhatsApp chats, push you towards riskier, unfamiliar ones.
CSA Canada, fake financial regulator, featured, Finacom plc Ltd, Financial Commission, financialcommission.org, Michael Greenberg, Nick Isayev, Ontario Securities Commission, OSC warning
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The CSA said that any entity claiming to be approved by or a member of these organizations is likely fraudulent.
CSA Canada, Cynthia Petion, Eddy Petion, featured, NovaTech, offshore fx brokers
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NovaTech is run by CEO Cynthia Petion and COO Eddy Petion.
Canada cryptocurrency trading, crypto regulation, CSA Canada, featured
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Platforms outside Canada that are accessible by Canadians are regarded as operating in Canada for the purposes of securities regulation.
Canada cryptocurrency trading, CSA Canada, leveraged crypto trading
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Investors should know that registration cannot eliminate all risks associated with crypto asset trading platforms.
crypto fraud, CSA Canada
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Fraudsters continue to capitalize on market interest in crypto assets to lure investors into scams, using high-pressure sales tactics.
CSA Canada, Hong Kong SFC
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The agreement extends the work of the CSA Regulatory Sandbox Initiative and of the SFC Fintech Contact Point.
CSA Canada, investment scams
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The scammers use high quality brochures and other documents that appear to have been produced by easily recognizable brands.
Canada cryptocurrency trading, CSA Canada
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The notice provides guidance on securities law requirements whether trading crypto assets that are securities or derivatives.
CSA Canada, fintech regulation, FSC Taiwan
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Canadian regulatory umbrella group The Canadian Securities Administrators (CSA) has announced that its provincial member regulators have signed a fintech […]
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