Home British Columbia Securities Commission Page 10

Company: British Columbia Securities Commission

610 results found

Investment club fraudsman gets jail time

Scheme uncovered by BCSC investigation ends in conviction, prison sentence

With investors still owed millions, BCSC freezes fraudster’s savings

A hearing panel rejects bid to lift order against registered accounts

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Court upholds BCSC decision favouring public access

Evidence released by the regulator is being used in a potential class action

Regulators aim for continued agility after the pandemic

A regulatory panel at IFIC's leadership conference discussed Covid-19's challenges

BCSC orders penalties in Ponzi scheme

Penalties and market bans handed down in $5 million fraud

Court orders probation for trading ban violation

Woman pleaded guilty to violating BCSC prohibition

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Three strikes and you’re out, BCSC says

The regulator has banned a rep who forged a passing grade after thrice failing a proficiency course

Convicted swindler dodges jail time thanks to Covid-19

A judge sentenced the “con artist” to house arrest and two years’ probation

BCSC sanctions founders, companies in failed insurance venture

Panel orders almost $37 million in disgorgement and penalties

B.C. court denies bankruptcy discharge to securities-law violators

Pair owes $19 million to the BCSC over a market manipulation case