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Uniglobe Markets
Operating status: SCAM
Website: https://www.uniglobemarkets.com/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Uniglobe Markets was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Uniglobe Markets was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7According to its website, it claims to be registered in Saint Lucia with registration number 202300194, but there is no matching information was found in the Financial Services Regulatory Authority (FSRA).
In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Uniglobe Markets was providing financial services or products without authorisation.
The truth is that Uniglobe Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.
Therefore, Uniglobe Markets is a scam.
According to its website, it claims to be registered in Saint Lucia with registration number 202300194, but there is no matching information was found in the Financial Services Regulatory Authority (FSRA).In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Uniglobe Markets was providing financial services or products without authorisation. The truth is that Uniglobe Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.Therefore, Uniglobe Markets is a scam.On February 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Uniglobe Markets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/uniglobe-markets
On February 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Uniglobe Markets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/uniglobe-markets
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