Trade Control

As part of the Ontario Securities Commission’s (OSC) mandate to protect investors and the integrity of our markets, we issue investor warnings and alerts. Investor warnings caution the public about individuals or companies that may pose a risk to investors.

The OSC has issued an investor warning with the following information:

Name:
Trade Control
Date:
Addresses:
27 Old Gloucester Street
WC1N 3AX
City: London
Country: UK
Other Names Used:
Additional Information:

Trade Control, found at www.tradecontrol.org and www.tradecontrol.team is not registered in Ontario to engage in the business of trading in securities.

If you have been approached by the individual or company above, contact us immediately. Please also contact us if you are approached by anyone who is not registered.

See all Investor Warnings