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Investment Caution List

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In a global, information economy, investment solicitations can come from anywhere in the world. The British Columbia Securities Commission takes a proactive approach to help protect BC investors by publishing an Investment Caution List. This list provides investors with the names of:

  • Unregistered foreign brokerage firms that have solicited BC investors to open trading accounts
  • Businesses from other jurisdictions that have solicited BC residents to buy unqualified investments
  • Businesses connected, or purporting to be connected, to BC that have solicited investors in other jurisdictions to purchase unqualified investments

The Investment Caution List does not identify all unregistered activity or unqualified securities being promoted in the province. In compiling the Investment Caution List, the BCSC relies on information it receives from the public or other agencies. Before adding any name to the list, the BCSC assesses the information and confirms that the business or individual is engaging in this type of activity.


Showing 1 - 50 of  252  records as of 2020-03-31 12:00:00 AM

View  Results
Name Date Added to the List
24option.com 2013-08-06
4XP Investments & Trading 2012-03-15
6149154 Canada Inc. 2011-08-25
72Option, owned and operated by Epic Ventures Ltd. 2016-12-08
A&L Royal Finance Inc. 2015-05-06
Abler Finance 2014-09-26
Accredited International 2013-03-15
Aidan Trading 2018-01-24
AlfaTrade, Nemesis Capital Limited 2016-03-16
Ameron Oil and Gas Ltd. 2010-09-23
Anchor Securities Limited 2011-08-29
Anyoption 2013-07-08
Arial Trading, LLC 2008-11-20
Asia & Pacific Holdings Inc. 2017-12-05
Astercap Ltd., doing business as Broker Official 2018-08-31
Astrofx24 2019-11-19
Atlantic Global Asset Management 2017-09-12
Ava FX 2012-03-15
Ava Trade Ltd. 2016-05-30
B.I.S. Blueport Investment Services Ltd., doing business as 332option 2017-09-07
B4Option 2017-05-03
Banc de Binary Ltd. 2013-07-29
Beltway M&A 2009-10-06
Best Commodity Options 2012-08-01
Better Returns Investment Group 2013-04-16
Bforex 2013-09-23
BigOption, operated by Wirestech Limited 2016-07-08
Binary Banc & Ten Options 2018-10-18
Binary Brokerz, which is owned by DSMG Ltd. 2017-05-09
Binary Goal 2014-12-11
Binary Tilt, operated by Chemmi Holdings Ltd. 2017-04-27
Binary Uno, operated by DOM Technology Services Ltd. 2016-09-19
BinaryBook, owned and operated by Tech SB Ltd. 2016-12-15
BinaryOnline, owned and operated by Zola Ltd. 2016-12-14
Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors 2016-02-18
BitcoinBank 2018-03-02
BitPlay Ltd. 2018-01-03
Bitprime Ltd. dba Bitprimeprofx 2020-02-20
Black Gold International, Ltd. 2009-12-17
Bloomfunding 2015-06-22
Blue Sail Trading 2019-11-19
Blue Trading 2018-07-05
BluePort Capital Corp. 2011-12-16
Boss Capital, owned and operated by Melnic Group Ltd. 2017-05-31
Boyd Clark Resource Capital Solutions 2014-09-19
Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore 2017-01-11
Broker Capital 2015-08-19
BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd. 2016-12-14
BTM Global Investment 2019-05-02
Bulls & Bears Traders / Bulls and Bears LLC 2015-07-16

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