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Mr Detata, a 40-year-old former financial adviser with Morgan Stanley, registered the Binary Tilt website in August 2013 and said he continued to own the business until March 2015, when he disposed of it.
He said it was registered as a financial services provider in New Zealand, while he was in charge of the company. Four days after Mr Detata said he left the company, the Canadian Securities Administrators raised the alarm about Binary Tilt, and advised Canadians to steer clear because it was unlicensed in Canada.
Mr Detata, through his lawyer, said that in the time he owned the company, he made all efforts not to trade in unlicensed countries, and people detected trading from those countries had their accounts frozen and original deposit refunded. A fact which he said may account for any complaints.