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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

UBE

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

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The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

Licensed Entity:UBE SERVICES LLC

License No. 0339266

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
UBEforex
Company Website
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QQ
3553920172
FX8338122532

FX8338122532

Unverified

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

FX8643600262

FX8643600262

Unverified

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

艾塔娜

艾塔娜

Unverified

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 It shold have been all withdrawn, but now I have to wait and it has not arrived.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

FX2371395773

FX2371395773

Unverified

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

FX2371395773

FX2371395773

Unverified

Hong Kong

I found that my account was canceled yesterday. Today, the page was even missing.

Exposure

FX2371395773

FX2371395773

Unverified

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

FX2371395773

FX2371395773

Unverified

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

中国狙击

中国狙击

Unverified

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

8
Website
Comment

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Website

  • ube-forex.com
    142.91.224.215
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
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