Global Investor Alerts

Public Warning – Consumer Alert!



Financial Authorities have issued a public warning or consumer alert against UMarkets and/or Global Investor Alerts received information that UMarkets is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of UMarkets , nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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UMarkets financial authorities warnings & registrations:
warning ASIC Australia

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 and

UMarkets remark(s):
From their web site:

UMarkets office(s):
Belize City

Maxi Services (Belize) Ltd.

Up Services Ltd.

P: and and

UMarkets email address(es):

UMarkets web site(s):

UMarkets contact person(s):

UMarkets securities:

UMarkets settlement agent(s):

UMarkets domain information:
Registry Domain ID: 1702581177_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2015-07-23T13:07:08Z
Creation Date: 2012-02-16T22:14:37Z
Registrar Registration Expiration Date: 2019-02-16T22:14:37Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domains Admin
Registrant Organization: Maxi Services Belize Ltd
Registrant Street: No 5 Cork Street
Registrant City: Belize City
Registrant State/Province: Belize
Registrant Postal Code: 00000
Registrant Country: BZ
Registrant Phone: 6
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Domains Admin
Admin Organization: Maxi Services Belize Ltd
Admin Street: No 5 Cork Street
Admin City: Belize City
Admin State/Province: Belize
Admin Postal Code: 00000
Admin Country: BZ
Admin Phone: 6
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Domains Admin
Tech Organization: Maxi Services Belize Ltd
Tech Street: No 5 Cork Street
Tech City: Belize City
Tech State/Province: Belize
Tech Postal Code: 00000
Tech Country: BZ
Tech Phone: 6
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS1.P23.DYNECT.NET
Name Server: NS2.P23.DYNECT.NET
Name Server: NS3.P23.DYNECT.NET
Name Server: NS4.P23.DYNECT.NET
DNSSEC: unsigned