Warnings from BSCS (Canada) – #2 April 2023

Next part of warnings from Canadian regulator – BSCS.

Check if the company offering you investments is on the list!

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Warnings BSCS

TXTCoin

Website: txtcoin.com

Markets Expert

Website: marketsxpert.com

Global One Markets

Website: globalone-markets.net / globalonemarkets.net / globalonemarkets.com / globalonemarkets.network

Cryptop72

Website: cryptop72.ca
Company: Cryptop72 Ltd.

Shackecoins

Website: shackecoin.com / shackcoins.com
Company: Simple Tech Inc.

Profitrop

Website: profitrop.com

Smart Markets

Website: smartmarkets.fm

Bitop

Website: bitop.com / bitopit.com / spamnation.info / maowubcd.com

FirstCapital1

Website: firstcapital1.com

Saxo Markets

Website: wer.yusrra.com

MilanPavilion Capital

Website: milanpavilionlcd.com
Company: MilanPavilion Capital Limited

Gammaron

Website: gammaron.com

CryptoProgram

Website: cryptoprogram.me

KeyfxMarkets

Website: KeyfxMarkets.com

Binanceup.com

Website: Binanceup.com

FXCR

Website: fx-crypto.info

Diangel Group

Website: diangel.online
Company: Diangel Group Limited

Crypto-rocketsfx.com

Website: Crypto-rocketsfx.com

YorkBit

Website: yorkbit.com

Comovest

Website: comovest.com

Sources

BSCS:

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list