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Company: British Columbia Securities Commission

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The BCSC took action when customers on the unregistered exchange couldn't access their assets

Closeup of mallet being hit on stacked coins at table in courtroom

Legislative changes give the BCSC the strongest tools in Canada, B.C. government says

The reforms represent the most extensive amendments to the province's securities laws since the legislation was introduced in 1996

red warning flag on a stormy beach

Regulator warns of apps promising "pyramid-like payouts"

Block letters spelling fraud, with magnifying glass

Three B.C. men diverted investors’ funds from mortgages secured by real estate

  • By: IE Staff
  • September 20, 2019 November 5, 2019
  • 14:26
Gavel and legal books

Genus Capital Management will pay back $1.67 million to clients

High angle view of mallet eyeglasses legal book in courtroom

Woman was permanently banned and ordered to pay $2.24 million in 2017

Judge gavel, scales of justice and law books in court

One panel member argued disgorgement was not "in the public interest"

gavel enforcement regulators

The respondent had never been registered

Many hands choosing cryptocurrency coins from box labeled ICO

BCSC report warns of liquidity, security and volatility risks; IIROC assembles crypto working group