Union Bazaar Review

About Union Bazaar

Union Bazaar is not licensed by the International Financial Services Commission of Belize ("IFSC") and has been formally issued a warning; it is using a fraudulent licence number IFSC/70/394/TS/19, with the IFSC stating that Union Bazaar “is not licensed … to provide … any of the international financial services … in or from within Belize”. The public is cautioned to transact with this entity at their own risk. The entity operates from the address “187 Loughborough Rd, Nottingham, NG2 7JR London, EC4M 7JN” using the domain unionbazaar.com and telephone numbers “+1 (218) 203‑2450” and “+1 (530) 948‑9415” ().

Union Bazaar also falsely claims regulation by CySEC (license number 124/10), the UK FCA (reference number 668417), and ASIC (license number 231490). CySEC’s license 124/10 actually belongs to ORBEX Ltd (domain orbex.com.cy), FCA’s 668417 belongs to Peter Charles Ray (domain enigmacarandvansales.com), and there is no evidence of any match in ASIC or the Belize FSC registry—thus Union Bazaar operates as a clone firm without any legitimate regulatory oversight ().

Pros and cons

Pros

• None; there are no verified regulatory licenses or positive verified facts supporting legitimacy.

Cons

• Operating under a fraudulent IFSC licence number and issued a formal warning by Belize’s IFSC.
• Misrepresentation of CySEC, FCA, and ASIC licences, which belong to different legitimate entities.
• Identified as a clone firm with no actual regulatory oversight—posing high risk to investors.