Weekly Reports
Updates for the week ending July 17, 2020
- No new documents
- News Release 2020/65 - BCSC panel orders more than $6 million in sanctions against Richmond residents and B.C. companies for Ponzi fraud and other wrongdoing
Marketplaces, Self Regulatory Organizations (SROs) & Clearing Agencies
- No new documents
- No new documents
Decisions, Settlements, Hearings & Temporary Orders
- Forum National Investments Ltd., Daniel Clozza and Douglas Corrigan - Reasons for Ruling
- Amir Beiklik - Reciprocal Order
- Bezzaz Holdings Group Ltd. dba BGI Canada and BGI Investment, Nexus Global Trading Ltd. dba Nexus Distribution Group, Todd Norman John Bezzasso, and Wei Kai Liao, also known as Kevin Liao - Decision
- Forum National Investments Ltd., Daniel Clozza and Douglas Corrigan - Ruling
Cease Trade Orders & Revocations
- For weeks after July 21, 2023, please visit SEDAR+ for information about all cease trade orders (CTO). SEDAR+ includes all CTOs for failure to file as well as CTOs found in enforcement decisions, settlements, and temporary orders from companies and individuals from BC and other Canadian jurisdictions.
If you need further assistance, please reach out to us.
BCSC Contact Centre
Phone: 604-899-6854 or 1-800-373-6393 (toll free across Canada)
Email: inquiries@bcsc.bc.ca
- Netcoins Holdings Inc. - Decision