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UTS UniTradeSwiss

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Operating status: SCAM

Website: https://www.unitrade-swiss.com/de/

Broker violations and abnormal records
  • 2023-06-19 The Swiss FINMA issued a warning against UTS UniTradeSwiss

    On June 20, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against UTS UniTradeSwiss, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/uts-unitradeswiss/

    On June 20, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against UTS UniTradeSwiss, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/uts-unitradeswiss/
  • 2023-06-28 BrokersView has reviewed that UTS UniTradeSwiss is an unregulated broker

    UTS UniTradeSwiss claims to be operated by Optium LTD, a company registered with Marshall Islands Registry (IRI) under registration number 110334. While it is true that corresponding records exist in the register of the IRI, it is important to note that the offshore agency serves as a company registrar and has no authority to issue forex licenses and regulate entities involved in such activities.

    Additionally, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against UTS UniTradeSwiss, stating that this broker is not entered in its commercial register.

    In essence, UTS UniTradeSwiss is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    UTS UniTradeSwiss claims to be operated by Optium LTD, a company registered with Marshall Islands Registry (IRI) under registration number 110334. While it is true that corresponding records exist in the register of the IRI, it is important to note that the offshore agency serves as a company registrar and has no authority to issue forex licenses and regulate entities involved in such activities.Additionally, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against UTS UniTradeSwiss, stating that this broker is not entered in its commercial register.In essence, UTS UniTradeSwiss is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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