Tagged: jeff kehoe

OSC Announces Settlement Agreement Against Firms Selling CFDs to Ontario Investors in Improper Manner

July 16, 2021 @ 2:51 pm By Omar Faridi |

A panel of the Ontario Securities Commission (OSC) confirms that it has approved a settlement agreement with Vantage Global Prime Pty Ltd (VGP) and Vantage International Group Ltd (VIG) for selling contracts for difference (CFDs) to Ontario investors in an improper manner. The settlement agreement… Read More

Ontario Securities Commission Settles with Coinsquare Executives Regarding Inflated Trading Volumes: 90% of the reported trading volume had no economic substance

July 22, 2020 @ 4:04 pm By JD Alois |

The Ontario Securities Commission (OSC) has approved a settlement agreement with Coinsquare Ltd., a top crypto exchange based in Canada. According to the OSC, Coinsquare executives Cole Diamond, Virgile Rostand and Felix Mazer have settled allegations of market manipulation on the Coinsquare platform that mislead… Read More