UOBE FX
We checked UOBE FX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Firstly, UOBE FX, whose domain (uobefx.com) is newly registered in June of this year, uses a website template popular among scammers, suggesting their intent to defraud. Secondly, on UOBE FX website, it claims to be headquartered in the UK and has the MSB license from the US. BrokersView has conducted a search on the registers of the UK Financial Conduct Authority (FCA) and the Financial Crimes Enforcement Network (FinCEN) but found no matching results. As such, the claim is unfounded. At last, since UOBE FX domain's registrant is in the US, we searched the National Futures Association (NFA) register to check this broker's license in this jurisdiction. Unfortunately, no corresponding records matching UOBE FX could be found in the database. In essence, UOBE FX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. UOBE FX is unequivocally 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 UOBE FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.