Bc Securities Commission
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B.C. securities fines worth $430M left unpaidRonald McHaffie said he had big plans to build a ski resort near Hope, 150 km east of Vancouver, ahead of the 2010 Olympics.EconomyMar 5
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Salmon Arm man ordered to pay $130,000 for misleading statementsIn July 2021, a BCSC panel found that Bergman and ACIC made false or misleading statements in the offering memorandums because some of the loans were not secured as promised.ConsumerFeb 1, 2022
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Okanagan resident agrees to $70K settlement with B.C. Securities CommissionThe BCSC says Francesco Servedio of Kelowna raised $3.2 million from investors for a blockchain platform but used $480,000 of that for personal purposes.MoneyApr 29, 2021
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B.C. Securities Commission issues temporary orders against 4 companies, 2 B.C. residentsThe B.C. Securities Commission said it is investigating possible violations of the Securities Act and a possible breach of a prior BCSC order.May 16, 2020
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B.C. regulators probe 2 cryptocurrency exchanges after websites disappearOne cryptocurrency exchange has gone into receivership and another is under scrutiny by the B.C. securities regulator after the websites for both recently went dark.Nov 4, 2019
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With a Hawaii property ordered sold, 484 victims of a B.C. fraudster can start getting money backThe BC Security Commission (BCSC) found that Michaels had commited fraud against 484 investors, with most of them being seniors.CrimeJul 28, 2018
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Investors gave B.C. man $452,000. He said he was a licensed day-trader, but he wasn’t: BCSCA BCSC notice of hearing said he only spent half the money on day-trading, and spent the rest on unrelated activities.CanadaMar 13, 2018
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B.C. victim of Ponzi scheme says more needs to be done punish fraudstersThe victim of a Ponzi scheme says a West Vancouver woman who allegedly cheated investors out of tens of millions of dollars has not received a “fair punishment."CrimeNov 26, 2017
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Want to buy Bitcoin? Do your homework first: B.C. regulators"Start with your own due diligence and bring a healthy skepticism and ask questions."MoneyNov 18, 2017
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BC Securities Commission makes move towards BitcoinAccording to the BC Securities Commission the reputation for "cryptocurrencies" is changing.EconomySep 6, 2017
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