CSA Canada

Canada’s CSA labels Financial Commission (and others) as “fake regulatory / dispute resolution organization”

Gerald Segal CSA Canada, fake financial regulator, featured, Finacom plc Ltd, Financial Commission, financialcommission.org, Michael Greenberg, Nick Isayev, Ontario Securities Commission, OSC warning 5 Comments June 21, 2023

The CSA said that any entity claiming to be approved by or a member of these organizations is likely fraudulent.

Regulatory News

Canada’s regulators warn of offshore CFDs broker NovaTech after withdrawals frozen

Gerald Segal CSA Canada, Cynthia Petion, Eddy Petion, featured, NovaTech, offshore fx brokers 3 Comments March 18, 2023

NovaTech is run by CEO Cynthia Petion and COO Eddy Petion.

Cryptocurrency News

CSA tightens crypto trading platform regulation in Canada

Gerald Segal Canada cryptocurrency trading, crypto regulation, CSA Canada, featured 0 Comments December 12, 2022

Platforms outside Canada that are accessible by Canadians are regarded as operating in Canada for the purposes of securities regulation.

Cryptocurrency News

Canadian securities regulators remind investors about risks of trading crypto

Gerald Segal Canada cryptocurrency trading, CSA Canada, leveraged crypto trading 0 Comments November 21, 2022

Investors should know that registration cannot eliminate all risks associated with crypto asset trading platforms.

Cryptocurrency News

Canadian regulators warn of fraudulent solicitations involving crypto assets

Gerald Segal crypto fraud, CSA Canada 0 Comments January 17, 2022

Fraudsters continue to capitalize on market interest in crypto assets to lure investors into scams, using high-pressure sales tactics.

Regulatory News

Canadian financial regulators sign cooperation agreement with Hong Kong SFC

Gerald Segal CSA Canada, Hong Kong SFC 0 Comments July 8, 2021

The agreement extends the work of the CSA Regulatory Sandbox Initiative and of the SFC Fintech Contact Point.

Regulatory News

Canada’s CSA warns of online scams imitating well-known financial brands

Gerald Segal CSA Canada, investment scams 0 Comments May 31, 2021

The scammers use high quality brochures and other documents that appear to have been produced by easily recognizable brands.

Cryptocurrency News

Canadian regulators outline framework for crypto trading platform compliance

Gerald Segal Canada cryptocurrency trading, CSA Canada 0 Comments March 29, 2021

The notice provides guidance on securities law requirements whether trading crypto assets that are securities or derivatives.

Regulatory News

Canadian regulators sign fintech agreement with FSC Taiwan

Gerald Segal CSA Canada, fintech regulation, FSC Taiwan 0 Comments June 11, 2020

Canadian regulatory umbrella group The Canadian Securities Administrators (CSA) has announced that its provincial member regulators have signed a fintech […]

Breaking News

CSA Canada

Canada’s CSA labels Financial Commission (and others) as “fake regulatory / dispute resolution organization”

Canada’s regulators warn of offshore CFDs broker NovaTech after withdrawals frozen

CSA tightens crypto trading platform regulation in Canada

Canadian securities regulators remind investors about risks of trading crypto

Canadian regulators warn of fraudulent solicitations involving crypto assets

Canadian financial regulators sign cooperation agreement with Hong Kong SFC

Canada’s CSA warns of online scams imitating well-known financial brands

Canadian regulators outline framework for crypto trading platform compliance

Canadian regulators sign fintech agreement with FSC Taiwan

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