MFSA (Malta): Warning against ProuFx & UMarkets
UMarkets (Market Solutions Ltd.)
WEBSITE: umarkets.com
EMAIL: support-en@umarkets.com; customers-en@umarkets.com; dispute@umarkets.net
PHONE: +501-223-2099; +971-65315252; +3228080942
ADRESS: Suite 305 Griffith Corporate Center, PO Box 1510 Beachmont, Kongstone, St. Vincent and Grenadines
Reason for warning from MFSA’s note:
The MFSA wishes to alert the public, in Malta and abroad, that UMarkets is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide the service of an exchange or other financial services which are required to be licensed or otherwise authorised under Maltese law. The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity.
ProuFx
WEBSITE: proufx.com
EMAIL: support@proufx.info, verification@proufx.info
PHONE: +441224459230
Reason for warning from MFSA’s note:
The MFSA wishes to alert the public, in Malta and abroad, that ProuFx is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide the service of an exchange or other financial services which are required to be licensed or otherwise authorised under Maltese law. Also, the MFSA would like to make reference to the warnings that have been issued against ProuFx and other affiliated companies by the Spanish Financial Regulatory Authority. The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity.
