Securities Exchange Commission of British Columbia - Investment Caution List
The Investment Caution List, published by the securities exchange commission of British Columbia, highlights investment opportunities that may pose risks to investors. This list serves as a warning to compliance professionals and the public about entities or offerings that lack proper registration or may engage in misleading practices.
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986 Entities in Securities Exchange Commission of British Columbia - Investment Caution List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hengry Global Capital Limited | Company | Jan 26, 2022 | active |
Everest Coins Invest | Company | Oct 6, 2020 | active |
BCG Invest | Company | Apr 6, 2020 | active |
Topcredit Digital Currency Bank Inc | Company | May 16, 2023 | active |
Legal Expert Mining Advisors Corporation | Company | Jan 12, 2022 | active |
Global Invest Capital | Company | Jan 17, 2023 | active |
HR Investment Group | Company | Apr 2, 2014 | active |
Best Trade Profit Limited | Company | Jul 23, 2020 | active |
Trade Defi | Company | Jul 25, 2022 | active |
Swift Bit Options Ltd | Company | Nov 15, 2018 | active |
FAQs
Why is compliance with Security Comission Malaysia - INVESTOR ALERT LIST necessary?
The INVESTOR ALERT LIST from the Security Commission Malaysia is a vital tool for both investors and compliance professionals. This list highlights individuals and firms that may be operating without proper registration or licenses. It serves as a warning to protect investors from potential fraud or financial loss.
Which companies should comply with Security Comission Malaysia - INVESTOR ALERT LIST?
The Investor Alert List by the Securities Commission Malaysia is vital for financial professionals and investment firms. Companies in the finance, investment advisory, and fundraising sectors must comply with these alerts. This is crucial to protect investors from fraudulent activities and ensure a trustworthy investment environment, promoting transparency and accountability in the financial market.
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