Up Sale FX

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CheckBroker register › Up Sale FX
AC-502719

Up Sale FX

⚠ Flagged on the register · High risk

We checked Up Sale FX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to FCA (UK)

What we found

Up Sale FX claims its foundation in 2014. However, when we checked its domain, the result showed the firm was created in 2020. It is a red flag here. On the other hand, the company claims that it is a licensed and regulated financial services company, but doesn't mention which financial regulator oversees it. Besides, with its headquarters in the UK, the entity is not registered and supervised by the UK's Financial Conduct Authority (FCA). That is to say: Up Sale FX is currently not regulated or not overseen by any financial regulator. Therefore, we can conclude that Up Sale FX is probably a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Up Sale FX.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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