Warnings (03.08): Redfordfx, UMARKETS
Table of Warnings
On the warning lists appeared:
- Redfordfx (Bali Limited) – redfordfx.com; trade.redfordfx.com
- Normancapitalgroup (Bali Limited) – normancapitalgroup.com
- UMARKETS – umarkets.com
CNMV (Spain): Warning against Redfordfx i Normancapitalgroup
Spanish CNMV warns against brokers Redfordfx and Normancapitalgroup. The listed entities are not licensed to provide services in Spain or in the European Union. According to the CNMV, both belong to one responsible company – Bali Limited.
Redfordfx (Bali Limited)
WEBSITE: redfordfx.com; trade.redfordfx.com
EMAIL: support@redfordfx.com
ADDRESS: 126 Phillip St, Sydney NSW 2 000, Australia
Normancapitalgroup (Bali Limited)
WEBSITE: normancapitalgroup.com
EMAIL: support@Normancapitalgroup.com
TELEPHONE: +61288800205
ADDRESS: 126 Phillip St, Sydney NSW 2 000, Australia
FCA (United Kingdom): Warning against UMARKETS
British Financial Conduct Authority warns against UMARKETS broker. The regulator pointed out that this entity does not have any license to provide services and there is a high risk that it is a SCAM.
UMARKETS
WEBSITE: umarkets.com
EMAIL: support-en@umarkets.com; customers-en@umarkets.com; dispute@umarkets.net; valentynaefrem@umarkets.net; devids@umarkets.net; olgago@umarkets.net; ivyb@umarkets.net; andreym@umarkets.net
TELEPHONE: +44 208 077 3052; +44 208 077 5393; +7 (495) 181 85 17; +3228080942; +971-65315252; +501-223-2099; +44 203 695 8926; +44 203 670 6439
ADDRESS: Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines
