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Icon Markets Limited (Hedgestone Group) | |
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Icon Markets Limited (Hedgestone Group) financial authorities warnings & registrations:warning FMA New ZealandName of company: Hedgestone Group Website: www.hedgestonegroup.com Address: 4 Rabotnik Street, Kostinbrod Municipality, Petarch, Bulgaria Reason for warning: The Financial Markets Authority notes a warning by the Manitoba Securities Commission that Hedgestone Group is an unregistered entity. Date published: 10 March 2017 2017-05-01, https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h/hedgestone-group: ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia. The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. More information on dealing with investment scams and banking and credit card scams. P: and www.hedgestonegroup.com |
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Icon Markets Limited (Hedgestone Group) remark(s):ICON MARKETS LIMITED, a company incorporated under the laws of Belize and doing business under the trade name Hedgestone Group (www.hedgestonegroup.com), with its mailing address being 35 Barrack Road,P.O. Box 2391, 2nd Floor, Belize City, Belize, has obtained a license No. IFSC IFSC/60/461/TS/17 from, and is regulated under, the Belize International Financial Services Commission ("IFSC"), allowing it to offer trading services in financial and commodity based derivative instruments and other securities (the "Services"). Nevski Ps Ltd, a company incorporated in Bulgaria with its registered office located at 4 Rabotnik Street, Kostinbrod Municipality, Petarch, Bulgaria (the "Company") is the primary service provider of the Services and is fully liable for all operations, services, employee actions and complaints pertaining to these Services. |
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Icon Markets Limited (Hedgestone Group) office(s):Austraila: United Kingdom: Customer Support: Doc. Verification: |
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Icon Markets Limited (Hedgestone Group) email address(es): |
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Icon Markets Limited (Hedgestone Group) web site(s):Icon Markets Limited (Hedgestone Group) |
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Icon Markets Limited (Hedgestone Group) contact person(s): |
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Icon Markets Limited (Hedgestone Group) securities: |
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Icon Markets Limited (Hedgestone Group) settlement agent(s): |
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Icon Markets Limited (Hedgestone Group) domain information:Domain Name: HEDGESTONEGROUP.COMRegistry Domain ID: 1984672933_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2016-10-29T20:59:37.00Z Creation Date: 2015-11-29T22:09:00.00Z Registrar Registration Expiration Date: 2017-11-29T22:09:22.00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: 00000 Registrant Country: PA Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: 00000 Admin Country: PA Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: 00000 Tech Country: PA Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: ERIN.NS.CLOUDFLARE.COM Name Server: SAM.NS.CLOUDFLARE.COM DNSSEC: unSigned |
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