menu

Homepage > Warnings > Warnings (03.08): Redfordfx, UMARKETS

Warnings (03.08): Redfordfx, UMARKETS


On the warning lists appeared:

  • Redfordfx (Bali Limited) – redfordfx.com; trade.redfordfx.com
  • Normancapitalgroup (Bali Limited) – normancapitalgroup.com
  • UMARKETS – umarkets.com

cnmv ostrzezenie - Warnings (03.08): Redfordfx, UMARKETS

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: [email protected]
ADDRESS:
 126 Phillip St, Sydney NSW 2 000, Australia

Official warning from CNMV

Normancapitalgroup (Bali Limited)

WEBSITE: normancapitalgroup.com
EMAIL: [email protected]
TELEPHONE: +61288800205
ADDRESS: 126 Phillip St, Sydney NSW 2 000, Australia

Official warning from CNMV


FCA ostrzeżenie

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: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
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

Official warning from FCA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Last warnings:

financial warnings

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top