The cryptocurrency firm is not registered in Ontario
Audio recording tells investors what fraud sounds like
B.C. women between the ages of 18 and 34 were particularly interested in an investment offer despite it containing basic signs of fraud
Consultation paper identifies regulatory approaches aimed at enhancing investor protection
CryptoUK is creating a code of conduct designed to improve operating standards and consumer protection
Consumers should be aware there is a high risk they will lose a large amount, or even all, of the money invested
The database is another tool for investors to use when making informed investment decisions
Quebec regulator cautions investors, issuers
Retail investors may be at serious risk of harm from poor practices in from distributors
A survey of securities regulators has found that 94% believe that there is a high risk of fraud involving cryptocurrencies