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Uni Borsa

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風險狀態: 虛假交易商

網址: https://www.uniborsa.com/

交易商違規及異常記錄
  • 2022-03-28 BrokersView 已經審查過，Uni Borsa 是一家未受監管的外匯經紀商

    Uni Borsa 沒有提及其交易許可、法律文件（條款與細則、隱私政策、風險披露等）及公司資訊的任何細節。缺乏此類信息可能是無牌經紀商的明顯特徵，因為受監管的經紀商總是會在顯著位置展示其認證和許可證。

    此外，Uni Borsa 表示其在倫敦開設了第一家辦公室，並已在美國擴展，員工超過 300 人。然而，我們在查詢 FCA 和 NFA 時發現，該經紀商未受到英國監管機構 FCA 或美國監管機構 NFA 的監管。因此，Uni Borsa 在這些國家提供金融衍生品服務是不合法的。

    此外，在下載其 MT4 軟體時，我們注意到這家經紀商由 Neqtat Al Entelaq Limited 擁有，該公司位於阿聯酋。然而，我們並未在任何阿聯酋監管機構的登記資料中找到匹配的結果，包括 DFSA、FSRA 和 CBUAE。

    總而言之，Uni Borsa 並未受到任何金融監管機構的監管。這意味著投資者在這家經紀商的資金不安全，無法受任何法律保護。因此，它是一個騙局。

    Uni Borsa 沒有提及其交易許可、法律文件（條款與細則、隱私政策、風險披露等）及公司資訊的任何細節。缺乏此類信息可能是無牌經紀商的明顯特徵，因為受監管的經紀商總是會在顯著位置展示其認證和許可證。此外，Uni Borsa 表示其在倫敦開設了第一家辦公室，並已在美國擴展，員工超過 300 人。然而，我們在查詢 FCA 和 NFA 時發現，該經紀商未受到英國監管機構 FCA 或美國監管機構 NFA 的監管。因此，Uni Borsa 在這些國家提供金融衍生品服務是不合法的。此外，在下載其 MT4 軟體時，我們注意到這家經紀商由 Neqtat Al Entelaq Limited 擁有，該公司位於阿聯酋。然而，我們並未在任何阿聯酋監管機構的登記資料中找到匹配的結果，包括 DFSA、FSRA 和 CBUAE。總而言之，Uni Borsa 並未受到任何金融監管機構的監管。這意味著投資者在這家經紀商的資金不安全，無法受任何法律保護。因此，它是一個騙局。
  • 2025-10-09 BrokersView 已經發現 Uni Borsa 的網站目前無法連線

    BrokersView 發現域名 "https://www.uniborsa.com/" 目前無法訪問。這被廣泛認為是一個重大警示，因為經紀商網站的暫停通常意味著潛在的監管或運營問題。

    BrokersView 發現域名 "https://www.uniborsa.com/" 目前無法訪問。這被廣泛認為是一個重大警示，因為經紀商網站的暫停通常意味著潛在的監管或運營問題。

相關維權

問答

How many trading accounts can I open?

Peter DMello
馬拉維
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
澳大利亞
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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