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All Capital Trade
On March 20, 2024, the British Columbia Securities Commission (BCSC) issued a warning against All Capital Trade, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/all-capital-trade
On March 20, 2024, the British Columbia Securities Commission (BCSC) issued a warning against All Capital Trade, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/all-capital-tradeWhile All Capital Trade claims to be managed by UIT solution LTD, a company supposedly registered with the Marshall Islands Registry (IRI), it is crucial to note that the agency only serves as a corporate registry service provider. Registration with the IRI doesn't authorize the entity to legally operate in the specific industry. This is a red flag.
In addition, despite the UK location, there are no indications that it is registered with the Financial Conduct Authority (FCA). Therefore, All Capital Trade is illegally providing financial services out of the UK.
As such, its unlicensed provision of investment services has elicited a warning from the British Columbia Securities Commission (BCSC).
In essence, All Capital Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
All Capital Trade appears to be a scam.
While All Capital Trade claims to be managed by UIT solution LTD, a company supposedly registered with the Marshall Islands Registry (IRI), it is crucial to note that the agency only serves as a corporate registry service provider. Registration with the IRI doesn't authorize the entity to legally operate in the specific industry. This is a red flag.In addition, despite the UK location, there are no indications that it is registered with the Financial Conduct Authority (FCA). Therefore, All Capital Trade is illegally providing financial services out of the UK.As such, its unlicensed provision of investment services has elicited a warning from the British Columbia Securities Commission (BCSC).In essence, All Capital Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.All Capital Trade appears to be a scam.
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