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AutoSmart Trades
Operating status: SCAM
Website: https://autosmarttrades.net/
Broker violations and abnormal records
On 2 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/autosmart-trades
On 2 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/autosmart-tradesAccording to its website, it displays a certificate from a relevant U.S. agency on the web page, so it is obliged to obtain authorization from the National Financial Association (NFA). Upon investigation, no matching information was found in the NFA.
In addition, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services or products without authorisation.
The truth is that BTC Bank Canada is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.
Therefore, BTC Bank Canada is a scam.
According to its website, it displays a certificate from a relevant U.S. agency on the web page, so it is obliged to obtain authorization from the National Financial Association (NFA). Upon investigation, no matching information was found in the NFA.In addition, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services or products without authorisation. The truth is that BTC Bank Canada is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.Therefore, BTC Bank Canada is a scam.
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