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OSC warning

The Financial Commission

Regulatory News/ Retail Forex News

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.

Ontario Securities Commission OSC office

Regulatory News

Canada’s OSC warns of FX Bit Pro and BitFxProSignals

Gerald Segal bitfxprosignals.com, fxbitpro.com, OSC warning 0 Comments May 28, 2021

Fxbitpro.com and bitfxprosignals.com are offering bitcoin trading and operate as cryptocurrency trading platforms in Ontario.

TheWealthyCop Sunil Tulsiani

Regulatory News

Canada’s OSC warns against @TheWealthyCop Sunil Tulsiani

Gerald Segal @TheWealthyCop, OSC warning, Sunil Tulsiani 0 Comments April 26, 2021

Sunil Tulsiani has branded himself as “The Wealthy Cop”, a former Canadian policeman who’s made good in real estate investing.

Ontario Securities Commission OSC office

Regulatory News

Canada’s OSC warns about online OTC broker IDG Trading

Gerald Segal IDG Trading, OSC warning 1 Comment December 2, 2020

On its website IDG Trading shows having what seem to be fake office locations in Toronto, London, Singapore and the UAE.

Ontario Securities Commission OSC office

Regulatory News

Offshore crypto broker FXBITMARKET gets OSC warning

Gerald Segal FXBITMARKET, offshore crypto broker, OSC warning 2 Comments September 30, 2020

The OSC typically issues these kinds of warnings when offshore brokers are targeting Canadian retail traders.

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