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ASIC warns against two brokers: UFX and RI Markets
Australian financial supervision, ASIC, announced the listing of two public forex / CFD entities on the list of public warnings, which act contrary to local law.
Be sure to read: FCA warns against 2 entities; Dukascopy in front of his own clone
UFX Global Limited
UFX is a broker that offers brokerage in CFD trading. The company has a CySEC license issued in 2010. So why is it on the ASIC blacklist? The Australian regulator warns against the unauthorized actions of UFX Global Limited using a license from ... Vanuatu. Thus, there are suspicions that we may be dealing with the so-called a clone impersonating a company legally operating in Cyprus.
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
The company with registration on Vanuatu was supposed to make calls and send messages to Australian citizens with the intention of getting them to invest and provide advice on how to manage the funds.
Company's data:
- Address: T19, 1st Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Vanuatu
- Phones: + 35 702 503 003 14;
+ 49 303 080 8240;
+ 420 22 888 22 70;
+ 44 208105 0778.
+44 (207)681 1810 - Web page: https://www.ufx.com
It's just a continuation of the company's bad PR. UFX warned about the actions of the broker in April New Zealand FMA regulator, which we wrote about here. Meanwhile, at the end of December 2017 year CySEC decided to impose a financial fine for this entity in the amount of 95 000 EUR.
RI Markets
The entity Fcorp Services Ltd., which owns the RI Markets brand, has been included in the ASIC alert list due to actions addressed to Australian residents without required permits. The company is registered in the Marshall Islands and does not have any licenses or permits. The network does not lack opinions of customers who complain about problems with withdrawals.
Company's data:
- Address: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960
- Phone: + 442039364555
- E-mail: support@RIMarkets.com
- Web page: https://www.rimarkets.com
We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.
