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Uni Borsa

Operating status: SCAM

Website: https://www.uniborsa.com/

Broker violations and abnormal records
  • Mar 28, 2022 BrokersView has reviewed that Uni Borsa is an Unregulated Forex Broker

    Uni Borsa doesn't mention any details about its trading license, legal documents (terms & conditions, privacy policy, risk disclosure, etc.) and company information. The lack of such information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position.

    Besides, Uni Borsa states it opened its first office in London and has expanded throughout the United States for more than 300 people. However, we found that this broker is not overseen by the UK regulator FCA, nor the US regulator NFA when checking on FCA and NFA. So Uni Borsa is carrying out its financial derivatives services unlawfully in these countries.

    Moreover, downloading its MT4 software, we noticed that this broker is owned by Neqtat Al Entelaq Limited, a company located in the UAE. However, we didn't find any matching results from the registries of any UAE regulators, including DFSA, FSRA and CBUAE. 

    All in all, Uni Borsa is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam.

    Uni Borsa doesn't mention any details about its trading license, legal documents (terms & conditions, privacy policy, risk disclosure, etc.) and company information. The lack of such information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position.Besides, Uni Borsa states it opened its first office in London and has expanded throughout the United States for more than 300 people. However, we found that this broker is not overseen by the UK regulator FCA, nor the US regulator NFA when checking on FCA and NFA. So Uni Borsa is carrying out its financial derivatives services unlawfully in these countries.Moreover, downloading its MT4 software, we noticed that this broker is owned by Neqtat Al Entelaq Limited, a company located in the UAE. However, we didn't find any matching results from the registries of any UAE regulators, including DFSA, FSRA and CBUAE. All in all, Uni Borsa is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam.
  • Oct 09, 2025 BrokersView has identified that Uni Borsa's website is currently offline

    BrokersView found that the domain "https://www.uniborsa.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.uniborsa.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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