Monetary Authority of Singapore
- Name in source
- Umarkets
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Umarkets
Umarkets. Recorded domain: umarkets.com. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.
- Recorded entity name
- Umarkets
- Recorded URL
- https://umarkets.com/
- URL text as imported
- umarkets.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Umarkets (umarkets.com)?
This database links 6 attributable regulator notices to the Umarkets 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: Monetary Authority of Singapore; National Securities and Stock Market Commission; Comissão do Mercado de Valores Mobiliários; Financial Conduct Authority; Malta Financial Services Authority; Australian Securities and Investments Commission.
- Research identity
- Umarkets
- Matched domain
- umarkets.com
National Securities and Stock Market Commission
- Name in source
- Umarkets
- Source jurisdiction
- Ukraine
- Source validation date
- 14 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Comissão do Mercado de Valores Mobiliários
- Name in source
- Umarkets
- Source jurisdiction
- Portugal
- Source validation date
- 18 October 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- UMARKETS
- Source jurisdiction
- United Kingdom
- Source validation date
- 5 August 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Malta Financial Services Authority
- Name in source
- UMarkets
- Source jurisdiction
- Malta
- Source validation date
- 18 June 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Australian Securities and Investments Commission
- Name in source
- UMarkets
- Source jurisdiction
- Australia
- Source validation date
- 11 May 2017