UAG TRADE ASIA
We checked UAG TRADE ASIA against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
UAG TRADE ASIA claims it is incorporated in Cambodia as a Financial Company and regulated by the Securities and Exchange Commission of Cambodia (SERC). However, we did not find any match results to UAG TRADE ASIA in the Derivative Broker list of SERC. Besides, please be informed that SERC is not a regulatory body that issue license for forex trading or regulate entities involving forex services. The truth is that UAG TRADE ASIA is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report UAG TRADE ASIA.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.