Skip to content
CSA Impersonation scams We are warning the public to exercise caution when receiving unsolicited emails, documents or any communications from individuals who claim to work for, or collaborate with, the CSA. Learn More
  • News
  • IAP
  • SEDAR+
  • Systems Status
  • Contact Us
  • fr
Canadian Securities Administrators
  • About Us
    • Who we are
    • Year in Review
    • CSA Business Plans
    • Letters, Statements and Other Reports
    • Regulatory Cooperation
    • Frequently Asked Questions
    • Related Links
  • Investors
    • Avoiding Fraud
    • Are They Registered?
    • Investing Basics
    • Crypto Assets
    • Investor Alerts
    • Understanding your Investments
    • Working with Advisers
    • How to Determine the Value of an Old Stock Certificate
  • Industry Resources
    • Registration Information
    • CSA National and Multilateral Instruments
    • CIRO and CIPF
    • Reports of Exempt Distribution
    • Exception Reporting (NI 24-101)
    • XBRL Filing
  • CSA Activities
    • Enforcement
    • CSA Financial Innovation Hub
    • CSA Systemic Risk Committee
    • CSA Investor Advisory Panel
    • Client Focused Reforms
    • Research
  • National Systems
    • CSA National Systems Status
    • SEDAR+
    • SEDAR+ Regulatory Fee Guide
    • National Registration Database (NRD)
    • Insider Reporting (SEDI)
  • News
  • IAP
  • SEDAR+
  • Systems Status
  • Contact Us

Investor Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

Home / Investor Alerts / Capital Currency Trade

Capital Currency Trade

Name Capital Currency Trade
Issued By British Columbia Securities Commission (BCSC)
Date July 3, 2018
Last known city and country of residence, or, the purported base of operation of each person or entity London, United Kingdom
Supporting Documents Link to press release or alert information on issuing jurisdiction's website [7/3/2018 11:21 AM][English]
Share:
Share on LinkedIn Share on Facebook Share on Twitter

Subscribe to Investor Alerts

Sign up to stay informed about alerts at Canadian Securities Administrators.

CSA/ACVM logo

CSA SECRETARIAT

Tour de la Bourse
2010-800, Square Victoria
Montréal (Québec) H3C 0B4
Tel: (514) 864-9510
Fax: (514) 864-9512
csa-acvm-secretariat@acvm-csa.ca
LinkedIn Facebook Twitter YouTube

©2025 Canadian Securities Administrators

  • Social Media Policy
  • Legal Terms
  • About Us
  • Investors
  • Industry resources
  • CSA Activities
  • National Systems
Go back to top