Bc Securities Commission

• B.C. securities fines worth $430M left unpaid

  Ronald McHaffie said he had big plans to build a ski resort near Hope, 150 km east of Vancouver, ahead of the 2010 Olympics.

  Economy

  Mar 5
  
• Salmon Arm man ordered to pay $130,000 for misleading statements

  In 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.

  Consumer

  Feb 1, 2022
  
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• 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
• B.C. regulators probe 2 cryptocurrency exchanges after websites disappear

  One 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
• 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
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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."

  Money

  Nov 18, 2017
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• BC Securities Commission makes move towards Bitcoin

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

  Economy

  Sep 6, 2017