Global Investor Alerts
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Public Warning – Consumer Alert!

Aidan Trading

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Aidan Trading and/or Global Investor Alerts received information that Aidan Trading is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aidan Trading, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Aidan Trading contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Aidan Trading
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Aidan Trading financial authorities warnings & registrations:
Public warning MSC Canada

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 [email protected]

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
[email protected]


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.


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Aidan Trading remark(s):


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Aidan Trading office(s):
550 Ley street, Newbury Park, Ilford United Kingdom 1G2 7DB

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Aidan Trading email address(es):



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Aidan Trading web site(s):
Aidan Trading
Aidan Trading
Aidan Trading

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Aidan Trading contact person(s):



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Aidan Trading securities:


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Aidan Trading settlement agent(s):


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Aidan Trading domain information:
Domain Name: aidantrading.com
Registry Domain ID: 1065070335_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-07-05T07:18:07.000Z
Creation Date: 2007-07-04T14:34:04.000Z
Registrar Registration Expiration Date: 2018-07-04T14:34:04.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://www.icann.org/epp#autoRenewPeriod
Registry Registrant ID:
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.8772064254
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Oneandone Private Registration
Admin Organization: 1&1 Internet Inc
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN
Admin City: Chesterbrook
Admin State/Province: PA
Admin Postal Code: 19087
Admin Country: US
Admin Phone: +1.8772064254
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Oneandone Private Registration
Tech Organization: 1&1 Internet Inc
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8772064254
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns57.1and1.com
Nameserver: ns58.1and1.com
DNSSEC: Unsigned

Domain Name: cat-cm.com
Registry Domain ID: 2115471213_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-04-18T17:50:15Z
Creation Date: 2017-04-18T17:50:15Z
Registrar Registration Expiration Date: 2018-04-18T17:50:15Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS9.ORANGEWEBSITE.COM
Name Server: NS10.ORANGEWEBSITE.COM
DNSSEC: unsigned

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Public Warning Aidan Trading - Global Investor Alerts
Global Investor Alerts
ATTENTION!
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.


Public Warning – Consumer Alert!

Aidan Trading

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Aidan Trading and/or Global Investor Alerts received information that Aidan Trading is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aidan Trading, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Aidan Trading contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Aidan Trading
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Aidan Trading financial authorities warnings & registrations:
Public warning BCSC Canada

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.


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Aidan Trading remark(s):


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Aidan Trading office(s):


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Aidan Trading email address(es):



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Aidan Trading web site(s):
Aidan Trading
Aidan Trading

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Aidan Trading contact person(s):



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Aidan Trading securities:


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Aidan Trading settlement agent(s):


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Aidan Trading domain information:
Domain Name: aidantrading.com
Registry Domain ID: 1065070335_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2018-01-10T15:12:10.000Z
Creation Date: 2007-07-04T14:34:04.000Z
Registrar Registration Expiration Date: 2018-07-04T14:34:04.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.8772064254
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Oneandone Private Registration
Admin Organization: 1&1 Internet Inc
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN
Admin City: Chesterbrook
Admin State/Province: PA
Admin Postal Code: 19087
Admin Country: US
Admin Phone: +1.8772064254
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Oneandone Private Registration
Tech Organization: 1&1 Internet Inc
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8772064254
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns1117.ui-dns.de
Nameserver: ns1117.ui-dns.biz
Nameserver: ns1117.ui-dns.org
Nameserver: ns1117.ui-dns.com
DNSSEC: Unsigned

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