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UOBE FX
監管機構:
A guy met online introduced me to invest on this platform, and at first the profit in the account really impressed me. I was glad to see my gains increase so rapidly. But when I tried to make a withdrawal, something bad happened. They demanded tax for my money. I doubt I was scammed. Can you help me check its license? Thanks in advance.
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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評論3
外匯交易具有很高的風險,可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前,請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資,真誠的建議您,不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險,如果有任何疑問,請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息,均來自交易商和各國外匯監管機構的官方數據,僅出於提供信息的目的,不作為交易建議。另外,過去的表現並不預示未來的結果。
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