Alertoscan
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BC Securities Commission (BCSC)

Canada

Total warnings
277
Unique domains
325
Last 30 days
20
Last 90 days
300
Last 365 days
329
Last warning
Jul 8, 2026
activity timeline
insights
  • Alertoscan currently tracks 277 warnings issued by BCSC.
  • June 2026 was BCSC's most active month, with 240 warnings.
  • Among BCSC's targeted domains, 5.4% belong to the cluster Veltrix Markets.
  • BCSC flags an average of 27 warnings per month over the last year.
  • BCSC has flagged domains across 5 clusters in the last 90 days.
  • apxcapro.com is the most recently flagged domain by BCSC, added on July 8, 2026.
top scam clusters flagged by BCSC
Veltrix Markets
14/588 domains flagged · 15 warnings
First flagged Jun 3, 2026·last Jun 12, 2026
Cirro Forex Network
4/68 domains flagged · 4 warnings
First flagged Jun 3, 2026·last Jun 12, 2026
Revodex Trading
2/15 domains flagged · 2 warnings
First flagged Jun 1, 2026·last Jun 10, 2026
Cognivault AI
1/41 domains flagged · 1 warnings
First flagged May 27, 2026·last May 27, 2026
GoldBS Exchange
1/8 domains flagged · 1 warnings
First flagged Mar 24, 2026·last Mar 24, 2026
Helios Capital Syndicate
1/208 domains flagged · 1 warnings
First flagged Jun 10, 2026·last Jun 10, 2026
all warnings from BCSC
329 warnings