← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
SIGNUM
National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming SIGNUM, dated 1 April 2025. In its own words: “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #37033. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: SIGNUM. Website: https://signumtrade[.]com/.” Read it at the source ↗
To cite: The Market Standard, “SIGNUM — what regulators have published”, marketstandard.org/company/signum-50706. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 1 April 2025 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #37033. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: SIGNUM. Website: https://signumtrade[.]com/.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #37033. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: SIGNUM. Website: https://signumtrade[.]com/.” | Current | Open source |
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #37033. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: SIGNUM. Website: https://signumtrade[.]com/.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (SIGNUM) | Signum Varainhoito Oy | Finanssivalvonta (FSA) | Finland | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
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