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Ontario regulator includes crypto firms in latest consumer protection alert

From theblock.co

The Ontario Securities Commission (OSC) included a number of crypto firms in a consumer alert that called out companies not registered to deal in the Canadian province. The OSC's investor warning encompasses possible harmful or illegal activity. The commission maintains a "warning list" of companies and individuals that may be putting investors at risk. In today's notice, Kucoin, PhenoFX, Crestswiftrade.com and FX-BTC Trade are listed as unregistered firms in the jurisdiction. The crypto firms that made the list were among other firms purporting to be foreign exchange brokers or other forms of ... (full story)

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  • Category: Fundamental Analysis