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

Warnings (03.08): Redfordfx, UMARKETS

On the warning lists appeared:

  • Redfordfx (Bali Limited) –;
  • Normancapitalgroup (Bali Limited) –

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)

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

Official warning from CNMV

Normancapitalgroup (Bali Limited)

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.


EMAIL: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
 +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.

exante baner

Last warnings:

financial warnings

Watch out for Finero, HugoFX and Dukascopy’s clone [10 warnings]

ForexRev editors warn against 5 dishonest brokers ForexRev warns against: Hugo FX WEBSITE: COMPANY: ...
Read More
financial warnings

FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings

2 entities blacklisted by the Polish KNF KNF warns against: CBS Market WEBSITE: Check ...
Read More
financial warnings

Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]

The Polish KNF blacklisted 8 entities KNF warns against: Paynet 24 COMPANY: Paynet 24 Sp ...
Read More
financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: Check out ...
Read More
Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.
Go to top