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UBFX

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风险状态: 虚假交易商

网址: https://www.ubankfx.com/

交易商违规及异常记录
  • 2022-07-07 BrokersView 发现 UBFX 网页已失效

    UBFX 声称受瓦努阿图金融服务委员会 (VFSC) 的监管，监管号为 14745。我们的确在 VFSC 中找到与该交易商相匹配的结果。但是，UBFX 极有可能是盗用了受监管公司的监管许可，因为在 2022 年 7 月 8 日，BrokersView 发现该交易商网站 https://www.ubankfx.com/ 已失效，极有可能该域名已经被暂停使用，这是个不好的迹象。因此， UBFX 可能是个虚假交易商。

    UBFX 声称受瓦努阿图金融服务委员会 (VFSC) 的监管，监管号为 14745。我们的确在 VFSC 中找到与该交易商相匹配的结果。但是，UBFX 极有可能是盗用了受监管公司的监管许可，因为在 2022 年 7 月 8 日，BrokersView 发现该交易商网站 https://www.ubankfx.com/ 已失效，极有可能该域名已经被暂停使用，这是个不好的迹象。因此， UBFX 可能是个虚假交易商。

相关维权

问答

UBFX is a scam. Am I right?

Behzad
索马里
2023-07-11
ANSWER UBFX is a scam whose website is down.Based on our records, UBFX used to claim to have the license number 14745 issued by the Vanuatu Financial Services Commission (VFSC), which is now canceled by the regulatory body. It got worse when we found that its website was down. As such, it is definitely a scam.
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Do you have details about UBFX? Im looking for information on their minimum deposit terms and conditions.

Pro Trader
比利时
2022-01-13
ANSWER UBFX, under the domain https://www.ubankfx.com/, claims to be owned and operated by Finance Managers Group and their subsidiaries, among which Finance Managers Co. Limited is listed by the Vanuatu Financial Services Commission (VFSC) under license number 14745. We checked the broker's statement and found that the company named Finance Managers Co. Limited is in the licensed list. However, VFSC is a popular offshore regulator among forex brokers as capital (or bond) requirements are relatively small. A Forex license covering the online activities of a brokerage is issued in 2-3 months, which is indeed extremely fast. Moreover, there is no income tax, capital gains tax and inheritance tax in the country. So VFSC-regulated brokers are actually not under as strong regulation as FCA, ASIC and NFA regulated brokers. Most importantly, some shady brokers will falsely use regulatory information of a licensed broker by VFSC, as this regulator provides neither authentication details nor domains of registered company for traders to verify. Consequently, it is not a hundred percent sure that the licensed entity is the one that runs the business under the trading name of UBFX. In terms of broker's requirement for minimum deposit, it varies from account to account. Specifically speaking, there is no deposit threshold of "Smart Account", but the minimum deposit is 50 USD when it comes to "Standard Account", "RAW Spread Account", "Islamic Account" and "Corporate Account". For more details about this broker, please check our full UBFX review.
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评论2

Joseph
I think UBFX is very good. I have no problems with withdrawals, deposits, spreads or anything. and my withdrawal only takes up to 2 days. Very efficient.
2023-06-18
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Yuto
I can’t even get my account verified because of its trash service. The broker doesn’t want to help resolve my issues. what a joke.
2023-06-09
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