Apr 122023
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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.comMarkets Expert
Website: marketsxpert.comGlobal One Markets
Website: globalone-markets.net / globalonemarkets.net / globalonemarkets.com / globalonemarkets.networkCryptop72
Website: cryptop72.caCompany: Cryptop72 Ltd.
Shackecoins
Website: shackecoin.com / shackcoins.comCompany: Simple Tech Inc.
Profitrop
Website: profitrop.comSmart Markets
Website: smartmarkets.fmBitop
Website: bitop.com / bitopit.com / spamnation.info / maowubcd.comFirstCapital1
Website: firstcapital1.comSaxo Markets
Website: wer.yusrra.comMilanPavilion Capital
Website: milanpavilionlcd.comCompany: MilanPavilion Capital Limited
Gammaron
Website: gammaron.comCryptoProgram
Website: cryptoprogram.meKeyfxMarkets
Website: KeyfxMarkets.comBinanceup.com
Website: Binanceup.comFXCR
Website: fx-crypto.infoDiangel Group
Website: diangel.onlineCompany: Diangel Group Limited
Crypto-rocketsfx.com
Website: Crypto-rocketsfx.comYorkBit
Website: yorkbit.comComovest
Website: comovest.comSources
BSCS:
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list