ASSOCIATED ENTITIES INDIVIDUALS: UFX markets, UFX bank, UFX trade
TRADING NAME: UFX Global
ADDRESS: Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu
PHONE: +35 702 503 003 14; +49 303 080 8240; +420 22 888 22 70; +44 208105 0778
REASON FOR WARNING: We believe the registration and regulation information claimed on the website is false and misleading.
We are concerned that UFX Global Limited could be involved in a scam.
It (www.ufx.com) is based overseas with no presence in New Zealand and does not appear to be subject to regulation by an overseas regulator.
The company appears to be targeting New Zealand residents through online advertising. It is not a registered financial service provider in New Zealand and not licensed to issue derivatives in New Zealand.
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