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First Digital Union Bank

Operating status: SCAM

Website: https://www.firstdigitalunion.com/

Broker violations and abnormal records
  • Oct 28, 2025 The Swiss FINMA adds First Digital Union Bank to its warning list

    On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against First Digital Union Bank, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/first-digital-union-bank---firstdigitalunion_com/

    On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against First Digital Union Bank, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/first-digital-union-bank---firstdigitalunion_com/
  • Nov 06, 2025 BrokersView has reviewed that First Digital Union Bank is an unregulated broker

    According to its website, it claims to be a reliable company with its office located in Switzerland. Ironically, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against First Digital Union Bank, stating that this broker is not entered in its commercial register.

    In fact, First Digital Union Bank is not regulated by any authority. Therefore, UNIVERSAL APEX CAPITAL is a scam.

    According to its website, it claims to be a reliable company with its office located in Switzerland. Ironically, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against First Digital Union Bank, stating that this broker is not entered in its commercial register. In fact, First Digital Union Bank is not regulated by any authority. Therefore, UNIVERSAL APEX CAPITAL is a scam.

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