Public company intelligence record
Baliex Limited. Recorded domain: baliex.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
This database links one attributable regulator notice to the Baliex Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.