Beware of Fake Regulatory Claims by Crypto Firms, Warns Canadian Securities Administrators
Canada’s crypto sector has seen a rise in the number of companies that falsely claim to be authorized to offer their services in the country, according to the Canadian Securities Administrators (CSA). The authorities sta...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The authorities stated that several firms claimed to be affiliated with fictitious regulatory or dispute resolution organizations.
The false claims aim to make the purported trading services appear legitimate. ...
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