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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 (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


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