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British Columbia Securities Commission in Canada Warns Unregistered FX Entities

2024-06-08 BrokersView

British Columbia Securities Commission in Canada Warns Unregistered FX Entities

In May 2024, 7 unregulated forex brokers were listed on the Investment Caution List issued by the British Columbia Securities Commission (BCSC) in Canada.

 

The BCSC is a government agency that regulates the province's capital markets under securities laws. Its warning list often includes illegal brokers that provide Forex trading services.

 

These brokers not only make Canadian investors potential victims of investment fraud but also pose a threat to global investors. If these entities claim to be located in your country or region, take precautions and check with your local financial regulator.

 

BrokersView has compiled a list of unlicensed forex brokers that have been warned by the BCSC. You may search for the names of these brokers in BrokersView to get detailed information on why they are not the best investment options for you.

 

The following brokers have been warned by the BCSC in May 2024.

 

Sequoia Capital Markets

Website: https://sequoiacm.com

Location: Hongkong

 

Canadian Capital Markets

Website: https://canadiancapitalmarkets.com

 

Sadex Group

Website: https://sadexgr.com

 

Globfoctrum

Website: https://globalfoctrum.online

Location: Mauritius

 

Binoxtrade Ltd.

Website: https://binoxtrade.com

Location: the United States

 

Globfoctrum

Website: https://globalfoctrum.online

Location: Mauritius

 

Trojan Markets

Website: https://trojanmarkets.com

Location: Toronto, Canada

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