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Uni Borsa

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风险状态: 虚假交易商

网址: https://www.uniborsa.com/

交易商违规及异常记录
  • 2022-03-28 BrokersView 已经审查了 Uni Borsa 是一家未经监管的外汇经纪商

    Uni Borsa 没有提及其交易许可证、法律文件（条款与条件、隐私政策、风险披露等）以及公司信息。缺乏此类信息可能是无牌经纪商的一个明显特征，因为受监管的经纪商通常会在显眼位置展示其资质和许可证。

    此外，Uni Borsa 表示其在伦敦开设了第一家办事处，并在美国各地扩展，员工超过300人。然而，我们在查询FCA和NFA时发现，该经纪商并未受到英国监管机构FCA或美国监管机构NFA的监管。因此，Uni Borsa 在这些国家提供金融衍生品服务是非法的。

    此外，在下载其 MT4 软件时，我们注意到该经纪商由位于阿联酋的 Neqtat Al Entelaq Limited 公司拥有。然而，我们没有在任何阿联酋监管机构的注册记录中找到匹配结果，包括 DFSA、FSRA 和 CBUAE。

    总的来说，Uni Borsa 并未受到任何金融监管机构的监管。这意味着投资者在该经纪商的资金不安全，无法受到任何法律保护。因此，它是一个骗局。

    Uni Borsa 没有提及其交易许可证、法律文件（条款与条件、隐私政策、风险披露等）以及公司信息。缺乏此类信息可能是无牌经纪商的一个明显特征，因为受监管的经纪商通常会在显眼位置展示其资质和许可证。此外，Uni Borsa 表示其在伦敦开设了第一家办事处，并在美国各地扩展，员工超过300人。然而，我们在查询FCA和NFA时发现，该经纪商并未受到英国监管机构FCA或美国监管机构NFA的监管。因此，Uni Borsa 在这些国家提供金融衍生品服务是非法的。此外，在下载其 MT4 软件时，我们注意到该经纪商由位于阿联酋的 Neqtat Al Entelaq Limited 公司拥有。然而，我们没有在任何阿联酋监管机构的注册记录中找到匹配结果，包括 DFSA、FSRA 和 CBUAE。总的来说，Uni Borsa 并未受到任何金融监管机构的监管。这意味着投资者在该经纪商的资金不安全，无法受到任何法律保护。因此，它是一个骗局。
  • 2025-10-09 BrokersView 已经发现 Uni Borsa 的网站目前无法访问

    BrokersView 发现域名 "https://www.uniborsa.com/" 目前无法访问。这被广泛认为是一个重要的警示信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。

    BrokersView 发现域名 "https://www.uniborsa.com/" 目前无法访问。这被广泛认为是一个重要的警示信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。

相关维权

问答

How many trading accounts can I open?

Peter DMello
马拉维
2022-11-30
ANSWER Uni Borsa is not a licensed or regulated broker even though it states offers that look good to be true.First, Uni Borsa doesn't mention any details about its trading license, legal documents (terms & conditions, privacy policy, risk disclosure, etc.) and company information. The lack of such information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position.Besides, Uni Borsa states it opened its first office in London and has expanded throughout the United States for more than 300 people. However, we found that this broker is neither overseen by the UK regulator Financial Condut Authority (FCA) nor by the US regulator National Futures Association (NFA) when checking on FCA and NFA.Moreover, downloading its MT4 software, we noticed that this broker is owned by Neqtat Al Entelaq Limited, a company located in the UAE. However, we didn't find any matching results from the registries of any UAE regulators, including DFSA, FSRA and CBUAE. The truth is, Uni Borsa is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Uni Borsa and trade with licensed brokers.
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Could you please check for authorized body that regulate Uni Borsa? I cant find their website and am afraid if this broker is a scam

VicrVas
澳大利亚
2022-04-07
ANSWER Uni Borsa is not a legitimate firm and should be avoided at all events. Uni Borsa doesn't mention any details about its trading license, legal documents (terms & conditions, privacy policy, risk disclosure, etc.) and company information. The lack of such information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position.Besides, Uni Borsa states it opened its first office in London and has expanded throughout the United States for more than 300 people. However, we found that this broker is not overseen by the UK regulator FCA, nor the US regulator NFA when checking on FCA and NFA. So Uni Borsa is carrying out its financial derivatives services unlawfully in these countries.Moreover, downloading its MT4 software, we noticed that this broker is owned by Neqtat Al Entelaq Limited, a company located in the UAE. However, we didn't find any matching results from the registries of any UAE regulators, including DFSA, FSRA and CBUAE. All in all, Uni Borsa is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam. We would recommend traders stay away from this broker and trade with licensed brokers.
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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