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UNIVERSAL TRADE
Operating status: SCAM
Website: https://universaltrade.io/
Broker violations and abnormal records
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UNIVERSAL TRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UNIVERSAL TRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2According to its website, it claims that it is subject to multiple regulations, but after carefully reading the website content, it does not display these regulations on its web page, which is a red flag. In addition, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added UNIVERSAL TRADE to its warning list for providing investment services without authorization.
The truth is that UNIVERSAL TRADE 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.
UNIVERSAL TRADE is a scam.
According to its website, it claims that it is subject to multiple regulations, but after carefully reading the website content, it does not display these regulations on its web page, which is a red flag. In addition, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added UNIVERSAL TRADE to its warning list for providing investment services without authorization.The truth is that UNIVERSAL TRADE 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.UNIVERSAL TRADE is a scam.BrokersView found that the domain "https://universaltrade.io/" 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://universaltrade.io/" 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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