Regulatory Warning Flagged by 2 regulators

Maxi Services Belize Ltd

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +442036706439, +44 203 695 8926ts.comwww.umarkets.com/en, +501-223-2099, Skype: umarkets.com

Addresses: 5 Cork Street Belize City Belize

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised

Also known as UMarkets

View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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