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UmexGain

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Operating status: SCAM

Website: https://umexgain.com/

Broker violations and abnormal records
  • Jun 23, 2026 BrokersView has found that UmexGain appears to be a scam

    UmexGain’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom and Singapore.

    We searched the official register of the FCA and MAS using all available details, but found no record of UmexGain or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that UmexGain operates without authorization. Therefore, UmexGain appears to be a scam.

  • Jun 22, 2026 The AFM issues a warning against UmexGain

    On Jun 23, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against UmexGain, believing this company might be providing financial services or products without proper authorization in Netherlands. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/umex-gain

    On Jun 23, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against UmexGain, believing this company might be providing financial services or products without proper authorization in Netherlands. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/umex-gain

Related Complaints

Q&A

Is UmexGain a SCAM?????

Atwater Scott
Luxembourg
Jun 24, 2026
ANSWER Dear Investor, UmexGain has not provided any verifiable regulatory credentials, merely listing addresses in the UK and Singapore. However, upon investigation, neither the UK Financial Conduct Authority (FCA) nor the Monetary Authority of Singapore (MAS) has registered any entities associated with this broker. This indicates that although the company may indeed be registered in these two countries, it is operating forex brokerage activities without authorization from local regulatory authorities, which is illegal. Furthermore, the Dutch regulatory authority, the Dutch Authority for the Financial Markets (AFM), has placed UmexGain on its warning list, explicitly advising investors not to accept any investment offers from this entity. Given these severe red flags, we strongly advise you to avoid engaging in any transactions with UmexGain to protect your financial security.
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