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UOBE FX

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交易商違規及異常記錄
  • 2023-08-21 BrokersView 已審核確認 UOBE FX 是一家不受監管的經紀商。

    首先,UOBE FX 的網域 (uobefx.com) 是今年 6 月新註冊的,它使用的網站模板在詐騙分子中很流行,這表明他們有詐騙意圖。

    其次,UOBE FX網站聲稱其總部位於英國,並持有美國貨幣服務業務(MSB)牌照。 BrokersView已在英國金融行為監理局(FCA)和金融犯罪執法網絡(FinCEN)的註冊資訊中進行檢索,但未發現匹配結果。因此,該說法缺乏依據。

    最後,由於UOBE FX域名的註冊人位於美國,我們檢索了美國全國期貨協會(NFA)的註冊信息,以核實該經紀商在美國的牌照情況。遺憾的是,資料庫中沒有找到與UOBE FX相符的記錄。

    本質上,UOBE FX 不受任何監管機構的監管。將投資者資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。 

    UOBE FX 絕對是一個騙局。

    首先,UOBE FX 的網域 (uobefx.com) 是今年 6 月新註冊的,它使用的網站模板在詐騙分子中很流行,這表明他們有詐騙意圖。其次,UOBE FX網站聲稱其總部位於英國,並持有美國貨幣服務業務(MSB)牌照。 BrokersView已在英國金融行為監理局(FCA)和金融犯罪執法網絡(FinCEN)的註冊資訊中進行檢索,但未發現匹配結果。因此,該說法缺乏依據。最後,由於UOBE FX域名的註冊人位於美國,我們檢索了美國全國期貨協會(NFA)的註冊信息,以核實該經紀商在美國的牌照情況。遺憾的是,資料庫中沒有找到與UOBE FX相符的記錄。本質上,UOBE FX 不受任何監管機構的監管。將投資者資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。 UOBE FX 絕對是一個騙局。
  • 2023-12-20 英國金融行為監理局(FCA)將UOBE FX列入警告名單

    2023年12月21日,英國金融行為監理局(FCA)發布警告,指出UOBE FX是一家未經授權的公司,在英國非法提供金融服務。 https  ://www.fca.org.uk/news/warnings/uobe-fx

    2023年12月21日,英國金融行為監理局(FCA)發布警告,指出UOBE FX是一家未經授權的公司,在英國非法提供金融服務。 https ://www.fca.org.uk/news/warnings/uobe-fx
  • 2026-03-10 BrokersView 已確認 UOBE FX 的網站目前處於離線狀態。

    BrokersView發現網域「https://uobefx.com/;h​​ttps://www.uobe-fx.com/」目前無法存取。這被普遍認為是一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://uobefx.com/;h​​ttps://www.uobe-fx.com/」目前無法存取。這被普遍認為是一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答 投訴

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

Meredith Bell
英國
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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