Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Aidan Trading



Aidan Trading - Waarschuwing BCSC Canada - 2018-Jan-24



Aidan Trading
Date added:January 24, 2018
Address/Contact:www.aidantrading.com
Background:Aidan Trading claims to provide an online trading platform for forex, forex options, commodities and contracts for difference.

We recently became aware of Aidan Trading and that it made an unsolicited offer to a British Columbia (BC) resident to trade with Aidan Trading.

Aidan Trading is not registered to trade in, or advise on, securities or exchange contracts in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.

For information on how to become better informed about investment products and services, please visit InvestRight, at www.investright.org.

Aidan Trading– Investeringswaarschuwing - Beleggerswaarschuwing!
Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Aidan Trading



Aidan Trading - Waarschuwing MSC Canada - 2017-Oct-16



ALERTS & CAUTIONS

Investor Caution: Aidan Trading
Posted: October 16 2017
Aidan Trading, www.aidantrading.com, and Catalyst CM Ltd. are not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities.


2018-01-24, Public warning BCSC canada against Aidan Training:

Aidan Trading
Date added: January 24, 2018
Address/Contact: www.aidantrading.com
Background: Aidan Trading claims to provide an online trading platform for forex, forex options, commodities and contracts for difference.

We recently became aware of Aidan Trading and that it made an unsolicited offer to a British Columbia (BC) resident to trade with Aidan Trading.

Aidan Trading is not registered to trade in, or advise on, securities or exchange contracts in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.

For information on how to become better informed about investment products and services, please visit InvestRight, at www.investright.org.


2018-03-05, Public warning SMV Panama against Aidan Traing Corp.:

Alerta al inversionista
WARNING – NON AUTHORIZED ENTITY – AIDAN TRADING CORP.
PUBLIC RELEASE

The Superintendence of the Securities Market of the Republic of Panama (hereinafter the "SMV"), in accordance with its legal duty to strengthen and promote the proper environment for the development of the securities market in the Republic of Panama, in compliance with regulation contained in the Securities Law, makes the following public statement:

The British Columbia Securities Commission, on January 24, 2018, has publicly notified a warning to the investor about the company AIDAN TRADING. This company claims to provide an online trading platform for forex, forex options, commodities and contracts for difference. AIDAN TRADING is not registered to trade in, or advise on, securities or exchange contracts in British Columbia. https://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Aidan_Trading/
The company named AIDAN TRADING CORP., registered at the Mercantile Section of the Public Registry (folio 570753), has not been granted any type of license or registrations by the SMV, therefore is not authorized to perform activities related to the securities market, including business of intermediation, investment advice, intermediation in FOREX, securities investment manager, inside or from the Republic of Panama, within the scope of the Securities Law.
Under the above circumstances, the SMV warns the public considering the contents of this public release.

For further information regarding this release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email info@supervalores.gob.pa.

All the companies authorized by the SMV that authorized for these activities are available in our Web site www.supervalores.gob.pa.

March 5th, 2018


2018-03-06, Public warning FCNB New Brunswick, Canada against Aidan Trading:

Investor Alert: Aidan Trading
by FCNB on 2018/03/06 2:00 PM

Investor Alert: Aidan Trading

The Financial and Consumer Services Commission is warning New Brunswickers about Aidan Trading, which claims to provide an online trading platform for forex, forex options, commodities and contracts for difference.

The commission recently became aware that Aidan Trading made an unsolicited offer to a New Brunswick resident. Since it is not registered to trade in, or advise on, securities or derivatives in New Brunswick, it is illegal for the company to carry out these activities in the province.

The commission urges New Brunswick residents to exercise caution when dealing with firms that are not registered to trade or advise in New Brunswick.

Anybody who has been approached or targeted to invest in Aidan Trading is asked to contact the commission toll-free at 1-866-933-2222, or through its website at fcnb.ca.

Becoming an informed investor is the best way to protect your money. Informed investors don’t leave it to chance. They understand the risks and costs involved with each of their investments.

Learn more about forex scams, how to report fraud and where to report fraud. Sign up to receive alerts delivered to your inbox.

06-03-2018

Media Contact:
Erin King
Senior Communications Officer506 643-7045 or 1 866 933-2222
erin.king@fcnb.ca


2018-03-21. Public warning by OSC Canada gainst Aidan Trading Corp.:

Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com

Date posted: March 21, 2018
Address: Panama

Additional information: Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com is not registered in Ontario, Canada to engage in the business of trading in securities.