WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
Suspicious Clone
Score
0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!
UBE
United States|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|
http://www.ube-forex.com
Website
Rating Index
Contact
http://www.ube-forex.com
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：UBE SERVICES LLC
License No.：0339266
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic information
Registered region United States
United StatesOperating period
5-10 years
Company Name
UBEforex
Abbreviation
UBE
Company employee
--
Company website
QQ
3553920172
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential risk8
Website
Review
Users who viewed UBE also viewed..
XM
9.05
Score10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
Score
9.05
- 10-15 years |
- Regulated in Australia |
- Market Making(MM) |
- MT4 Full License
Official website
CPT Markets
8.61
Score10-15 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
CPT Markets
Score
8.61
- 10-15 years |
- Regulated in United Kingdom |
- Market Making(MM) |
- MT4 Full License
Official website
GO MARKETS
8.99
ScoreAbove 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
GO MARKETS
Score
8.99
- Above 20 years |
- Regulated in Australia |
- Market Making(MM) |
- MT4 Full License
Official website
GTCFX
8.12
Score10-15 yearsRegulated in United KingdomStraight Through Processing(STP)MT4 Full License
GTCFX
Score
8.12
- 10-15 years |
- Regulated in United Kingdom |
- Straight Through Processing(STP) |
- MT4 Full License
Official website
Website
ube-forex.com
Server Location
United States
Website Domain Name
ube-forex.com
Server IP
142.91.224.215
Review 8
Scroll down to view more
Write a comment
Positive
Neutral
Exposure
Content you want to comment
Please enter...
Submit now
Review 8
Write a comment
8
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
FX8338122532
Hong Kong
Deposit about 40 grands. I cannot withdraw my 130 grands including the principle. The customer service said that it will arrive in 24 horus, but they require me to pay tax after 24 hours. They immediately freeze my account since I do not pay that.
Exposure
2021-12-31
FX8643600262
Hong Kong
Unable to withdraw without adding more money after I withdrew 30,000. And they are going to freeze my funds. How can I get my money back. I wanna the help from the regulator.
Exposure
2021-03-17
艾塔娜
Hong Kong
After depositing more than 1,000 yuan at ten o’clock last night, I made a profit of 81 yuan, a total of 1081.6 yuan. It shold have been all withdrawn, but now I have to wait and it has not arrived. I think something is wrong. There is some problem with this platform, I asked the customer service staff and said that I am not a VIP member, and I need to upgrade my VIP membership to withdraw funds. After reaching the amount of 8888 yuan, free cash withdrawal is required. This platform is a scam, and I asked for a 1,000 yuan refund.
Exposure
2021-01-27
FX2371395773
Hong Kong
They induced me to get registered and trade LTC and BTC. With the excuse of wrong operation, they continued to inveigle you to add fund to modify the card number. After doing so, I was asked to pay for raising the credit score. After 15 workdays’ verification, I couldn’t log in to the account. It is simply a scam!!
Exposure
2020-06-11
FX2371395773
Hong Kong
I found that my account was canceled yesterday. Today, the page was even missing.
Exposure
2020-05-28
FX2371395773
Hong Kong
In the guise of trade company, Hangzhou Liucai Trading Co., Ltd. cooperates with Sanmenxia Tenerfei Electronic Technology Co., Ltd. to gather money illegally. It gave no access to withdrawal with grinding excuses. The internal departments kept shirking. The related regulator could find the name of this 2 companies. How do they got registered?
Exposure
2020-05-22
FX2371395773
Hong Kong
I don’t know why the number is wrong since I copied it from the mobile banking. UBE asked for a 20% margin for modification. After paying 87010 yuan, I was told that my credit score was insufficient, which need the submission to the CSRC for 15 days. Is it necessary? Are you going to use the excuse of insufficient capital flow 15 days later? What a phony! Hope you give me a solution!!
Exposure
2020-05-13
中国狙击
Hong Kong
The withdrawal is still unavailable. The platform got clients into their pitfall through Wechat. One deposited 80000 RMB. After operating for one hour, the balance became 785500 RMB. The customer service asked for 15% of the fund for margin, claiming that the account information was wrong. When clients logged in to the account next day, their accounts had been canceled.
Exposure
2019-12-10