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BTCC / BTCC Square / Global Cryptocurrency /
Canada’s Securities Regulator Warns of Surging Crypto Scams Amid Geopolitical Uncertainty

Canada’s Securities Regulator Warns of Surging Crypto Scams Amid Geopolitical Uncertainty

Author:
Global Cryptocurrency
Published:
2025-04-25 11:04:02
19
1

Canadian investors face escalating crypto fraud risks as scammers deploy sophisticated AI tools, according to the Ontario Securities Commission. Fraudsters are leveraging deepfake technology and counterfeit trading platforms to deceive market participants.

"We’re operating in an environment where traditional norms are being disregarded," said OSC CEO Grant Vingoe during Thursday’s annual event. The regulator directly links the surge in financial crimes to current geopolitical instability and eroding market standards.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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