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UBFX

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風險狀態: 虛假交易商

網址: https://www.ubankfx.com/

交易商違規及異常記錄
  • 2022-07-07 BrokersView 發現 UBFX 網頁已失效

    UBFX 聲稱受瓦努阿圖金融服務委員會 (VFSC) 的監管,監管號為 14745。我們的確在 VFSC 中找到與該交易商相匹配的結果。但是,UBFX 極有可能是盜用了受監管公司的監管許可,因為在 2022 年 7 月 8 日,BrokersView 發現該交易商網站 https://www.ubankfx.com/ 已失效,極有可能該域名已經被暫停使用,這是個不好的跡象。因此, UBFX 可能是個虛假交易商。

    UBFX 聲稱受瓦努阿圖金融服務委員會 (VFSC) 的監管,監管號為 14745。我們的確在 VFSC 中找到與該交易商相匹配的結果。但是,UBFX 極有可能是盜用了受監管公司的監管許可,因為在 2022 年 7 月 8 日,BrokersView 發現該交易商網站 https://www.ubankfx.com/ 已失效,極有可能該域名已經被暫停使用,這是個不好的跡象。因此, UBFX 可能是個虛假交易商。

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問答

Do you have details about UBFX? Im looking for information on their minimum deposit terms and conditions.

Pro Trader
比利時
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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評論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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