Meet UFX Global Limited!

UFX Global Limited

UFX Global Limited is the operator of broker platform outside the European Union. They received another regulatory warning today from the Australian watchdog. Its appointed director is the Durch citizen and Cyprus resident Dennis-Hendrik de Jong who has also been the initial shareholder. According to the ICIJ offshore leaks database and the Panama Papers, he is also connected to UFX Markets Global Inc with Haim Toledano and Saar Pilosof. This very same Dennis-Hendrik de Jong is also associated with some other UFX entities (see OpenCorporates).