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Union Wallet

Operating status: SCAM

Website: www.union-wallet.com

Broker violations and abnormal records
  • Jun 16, 2022 The France AMF Added Union Wallet to its Blacklists

    On 17 June 2022, the France Autorité des Marchés Financiers (AMF) added Union Wallet in its blacklists, warning the public that Union Wallet is not authorized to provide financial services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC



    On 17 June 2022, the France Autorité des Marchés Financiers (AMF) added Union Wallet in its blacklists, warning the public that Union Wallet is not authorized to provide financial services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC
  • Jul 14, 2022 BrokersView has Reviewed that Union Wallet is an Unregulated Forex Broker

    Union Wallet claims to be a reliable broker without present any information about its regulation. The lack of such important information may be a distinct signal of a unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the France Autorité des Marchés Financiers (AMF) added Union Wallet in its blacklists, warning the public that Union Wallet is not authorized to provide financial services in France.

    The truth is Union Wallet is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Union Wallet claims to be a reliable broker without present any information about its regulation. The lack of such important information may be a distinct signal of a unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the France Autorité des Marchés Financiers (AMF) added Union Wallet in its blacklists, warning the public that Union Wallet is not authorized to provide financial services in France.The truth is Union Wallet is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Jul 06, 2025 BrokersView has identified that Union Wallet's website is currently offline

    BrokersView found that the domain "http://www.union-wallet.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 "http://www.union-wallet.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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