Umarkets
Flagged by Australian Securities and Investments Commission, Malta Financial Services Authority, Financial Conduct Authority, Comissão do Mercado de Valores Mobiliários, National Securities and Stock Market Commission · Ukraine (UKR)
Official Warnings (5)
Also known as Maxi Services Belize Ltd
This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.
Other Flagged Firms (UKR)
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.