Unverified

Score

0 1 2 3 4 5 6 7 8 9

/10

UBKFX

Cyprus | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

Website

Time Machine

Rating Index

Contact

67, Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor, CY-4003 Limassol, Cyprus

Forex License

No forex trading license found. Please be aware of the risks.

Company Profile

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-04-12

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

5-10 years

Company Name

UBK Markets Ltd

Abbreviation

UBKFX

Employees

Company Website

Address

67, Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor, CY-4003 Limassol, Cyprus

A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True

The visit by surveyors confirmed the real address of the Cpyrus licensed broker UBKFX was the same as its regulatory information. As was informed, the broker’s regulation status was abnormal.As for license, the broker held a STP license issued by CySEC. Investors can consider the broker.

Good

Cyprus

A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True

Good

Cyprus

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Comment

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UBKFX

Related Companies

UBK MARKETS LIMITED(Cyprus)

Active

Cyprus

Registration No.HE293861

Est. Date2017-03-14

SourceWebsite Announcement

Employees

ALEKSANDR KAZAK

Director

Appointment Date

Status

Employed

UBK MARKETS LIMITED(Cyprus)

ALEKSANDR KAZAK

Secretary

Appointment Date

Status

Employed

UBK MARKETS LIMITED(Cyprus)

ALEKSANDR KUD

Director

Appointment Date

Status

Employed

UBK MARKETS LIMITED(Cyprus)

Review summary

UBKFX operates as UBK Markets Ltd, registered in Cyprus with an operational history of 5-10 years. The broker's CYSEC license (186/12) is listed as 'Unverified' for its Forex Execution License (STP), meaning it currently operates without a verified regulatory status. This entity receives an overall score of 1.62, which places it among brokers requiring careful evaluation. Prospective traders should note this limited regulatory verification when making their assessment. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Danger

Warning regarding unregulated entities

Country / Region

CY CYSEC

Disclosure Date

2025-08-14

Broker Disclosures

Is UBKFX safe and reliable?

Potential clients should be aware that UBKFX holds a low overall score of 1.62. The broker's regulatory status is listed as 'Unverified' with the Cyprus Securities and Exchange Commission (CYSEC), meaning it currently lacks a confirmed regulatory authorization for its forex operations.

Three days ago

United States

Is UBKFX regulated?

UBKFX does not hold a verified regulatory license for forex trading. The entity UBK Markets Ltd references a license number (CYSEC 186/12), but its status is documented as 'Unverified' for the Forex Execution License (STP).

Three days ago

United States

What is the minimum deposit of UBKFX?

The specific minimum deposit requirement for UBKFX is not currently publicly disclosed on its primary channels. This absence of clear, upfront information regarding account funding thresholds is a notable omission for a brokerage service.

Three days ago

United States

Does UBKFX support MT4 or MT5?

UBKFX offers the MetaTrader 4 (MT4) platform, which is a widely used trading software in the industry. The platform is known for its user-friendly interface and automated trading capabilities. There is no indication that the broker currently supports the more advanced MetaTrader 5 (MT5) platform.

Three days ago

United States

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