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UOBE FX

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交易商违规及异常记录
  • 2023-08-21 BrokersView 已审核确认 UOBE FX 是一家不受监管的经纪商。

    首先,UOBE FX 的域名 (uobefx.com) 是今年 6 月新注册的,它使用的网站模板在诈骗分子中很流行,这表明他们有诈骗意图。

    其次,UOBE FX网站声称其总部位于英国,并持有美国货币服务业务(MSB)牌照。BrokersView已在英国金融行为监管局(FCA)和金融犯罪执法网络(FinCEN)的注册信息中进行检索,但未发现匹配结果。因此,该说法缺乏依据。

    最后,由于UOBE FX域名的注册人位于美国,我们检索了美国全国期货协会(NFA)的注册信息,以核实该经纪商在美国的牌照情况。遗憾的是,数据库中没有找到与UOBE FX匹配的记录。

    本质上,UOBE FX 不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。 

    UOBE FX 绝对是一个骗局。

    首先,UOBE FX 的域名 (uobefx.com) 是今年 6 月新注册的,它使用的网站模板在诈骗分子中很流行,这表明他们有诈骗意图。其次,UOBE FX网站声称其总部位于英国,并持有美国货币服务业务(MSB)牌照。BrokersView已在英国金融行为监管局(FCA)和金融犯罪执法网络(FinCEN)的注册信息中进行检索,但未发现匹配结果。因此,该说法缺乏依据。最后,由于UOBE FX域名的注册人位于美国,我们检索了美国全国期货协会(NFA)的注册信息,以核实该经纪商在美国的牌照情况。遗憾的是,数据库中没有找到与UOBE FX匹配的记录。本质上,UOBE FX 不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。 UOBE FX 绝对是一个骗局。
  • 2023-12-20 英国金融行为监管局(FCA)将UOBE FX列入警告名单

    2023年12月21日,英国金融行为监管局(FCA)发布警告,指出UOBE FX是一家未经授权的公司,在英国非法提供金融服务。https  ://www.fca.org.uk/news/warnings/uobe-fx

    2023年12月21日,英国金融行为监管局(FCA)发布警告,指出UOBE FX是一家未经授权的公司,在英国非法提供金融服务。https ://www.fca.org.uk/news/warnings/uobe-fx
  • 2026-03-10 BrokersView 已确认 UOBE FX 的网站目前处于离线状态。

    BrokersView发现域名“https://uobefx.com/;h​​ttps://www.uobe-fx.com/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://uobefx.com/;h​​ttps://www.uobe-fx.com/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答 投诉

Unable to withdraw from uobefx, they want me to pay for it

Meredith Bell
英国
2023-08-22
ANSWER BrokersView understands the distress and frustration this situation has caused you, and we sincerely apologize for the inconvenience. Unfortunately, UOBE FX, upon our investigation, is a scam.UOBE FX marks itself as a reliable, regulated forex broker. However, the truth is totally different.UOBE FX has a shoddy website design. This fake broker uses a template often shared by scammers. Coupled with its newly registered domain (uobefx.com, created in June 2023), their intent to defraud is obvious.While UOBE FX claims to be headquartered in the UK, they failed to seek authorization from the Financial Conduct Authority (FCA) before soliciting investors. There are no matching records in the FCA register in support of its legitimacy in the financial market.UOBE FX also purports to be regulated in the US saying that they have the MSB license from the Financial Crimes Enforcement Network (FinCEN). However, such assertion is false either as we have been unable to locate any data associated with this broker in the FinCEN database.What's more, we conducted a search on the register of the National Futures Association (NFA), because forex brokers in this jurisdiction are required to be a member of the NFA. However, there are no corresponding entries on NFA website.Therefore, BrokersView has come to the conclusion that UOBE FX is a scam. Investors dealing with this fraudulent platform are exposed to significant risks such as financial losses and identity theft. We suggest you proceed with extreme caution and stop sending any money and giving away your personal information. Please collect all relevant envidence and report it to local authorities.BrokersView hope you stay vigilant and do not fall for another kind of scam called "recovery scam", where individuals or businesses claim that they can help recover your money.
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