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Global Broker Regulation & Inquiry App
Australia Securities & Investment Commission
Year 1998Regulated by Government
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-08-23
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
UMarkets ASIC advises this company could be involved in a scam
UMarkets
ASIC advises this company could be involved in a scam
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On this page
Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
Company details
Notes
(also known as Maxi Services Belize Ltd)
5 Cork Street
Belize City
Belize
P: +442036706439 and +44 203 695 8926 and +501-223-2099
Skype: umarkets.com
support@umarkets.com and customer@umarkets.com and dispute@umarkets.com
www.umarkets.com/en
Annex
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