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Company: British Columbia Securities Commission

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Millions of dollars were raised from investors on promises of generating returns of between 5% and 30% for investments of between one and six months

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Fraud victims of David Michaels to benefit from proceeds of the sale

  • By: IE Staff
  • July 27, 2018 July 27, 2018
  • 14:10
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The case against Vancouver advisor Albert Tassone returns to an IIROC hearing panel

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Former investment dealer agrees to pay more than $170,000 to regulator

  • By: IE Staff
  • July 13, 2018 July 13, 2018
  • 15:30
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The BCSC had sought court approval to appoint a receiver to administer a claims process for funds the regulator had frozen

Investors advised to exercise caution

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Ping Bai and RBP Consulting received $1.53 million from investors who were told their funds would be invested in foreign exchange trading

  • May 14, 2018 May 14, 2018
  • 15:48
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The proposed fee changes will be used to fund increased enforcement and meet growing regulatory obligations

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B.C. women between the ages of 18 and 34 were particularly interested in an investment offer despite it containing basic signs of fraud

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The OSC is expected to publish an update in late spring about how it will proceed with embedded commissions