BCSC

• B.C. Securities Commission alleges Kelowna man engaged in fraud, misrepresentation

  The BCSC alleges William Brent Meikle used more than $1 million of the funds for personal expenses, including $475,000 under a rent-to-own agreement for a luxury home in Kelowna.

  Crime

  Feb 22
  
• Okanagan resident agrees to $70K settlement with B.C. Securities Commission

  The 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.

  Money

  Apr 29, 2021
  
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• B.C. Securities Commission issues temporary orders against 4 companies, 2 B.C. residents

  The 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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• Salmon Arm man escapes jail time due to pandemic

  Richard Good has been sentenced to two years of probation, which includes a term of house arrest, said the British Columbia Securities Commission.

  Crime

  May 12, 2020
• With a Hawaii property ordered sold, 484 victims of a B.C. fraudster can start getting money back

  The BC Security Commission (BCSC) found that Michaels had commited fraud against 484 investors, with most of them being seniors.

  Crime

  Jul 28, 2018
• Investors gave B.C. man $452,000. He said he was a licensed day-trader, but he wasn’t: BCSC

  A BCSC notice of hearing said he only spent half the money on day-trading, and spent the rest on unrelated activities.

  Canada

  Mar 13, 2018
• B.C. victim of Ponzi scheme says more needs to be done punish fraudsters

  The 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."

  Crime

  Nov 26, 2017
• BC Securities Commission makes move towards Bitcoin

  According to the BC Securities Commission the reputation for "cryptocurrencies" is changing.

  Economy

  Sep 6, 2017
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• Securities regulator warns of unauthorized stock exchange operating out of B.C.

  The company is claiming to be the old Vancouver Stock Exchange, which no longer exists.

  Economy

  Jul 19, 2017
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• B.C. man charged for allegedly selling illegal shares

  Won Sang Shen Cho (a.k.a. Craig Cho, Kevin Kim, Jae Hoon Kim), 46, allegedly solicited over $270,000 from five investors from July 2015 to November 2016.

  Jun 21, 2017