Company: British Columbia Securities Commission

610 results found

The receiver is accepting claims from investors until Aug. 4, BCSC says

  • By: IE Staff
  • June 8, 2017 March 1, 2019
  • 14:30

John Hinze, who has been with the provincial regulator for the past 16 years, takes over the role

Virginia Tan admitted that she fraudulently raised at least $30 million from investors

Grant Thornton to administer distribution of frozen funds in Bossteam fraud case

$76,000 now available to investment scheme victims

Winston King-Loong Kuit has been ordered to disgorge $147,500 and pay $20,000 in costs for improperly distributing securities and providing misleading information to compliance

Greater engagement with indigenous communities needed: SHARE

The schemes involved illegal distributions and multiple acts of fraud totalling close to $12 million as the sisters were personally enriched by more than $2 million

$120,000 now available to investment scheme victims

Richard Lian and Enna Keller raised US$3.2 million from investors by selling securities in a company subject to a cease-trade order

The measures will mean cost savings for dealers and relief for investors in the province