Regulatory Warning Flagged by 3 regulators

Spartan Trade

Flagged by Financial Conduct Authority, Alberta Securities Commission, Ontario Securities Commission · Alberta (CAN)

Official Warnings (3)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: spartan-trade.com

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

Spartan Trade, found at www.spartan-trade.com and www.spartantrade.net is not registered in Ontario to engage in the business of trading in securities.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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