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Upper Trend
Operating status: SCAM
Broker violations and abnormal records
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Upper Trend, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!upper-trend-upper-trend-com--3282
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Upper Trend, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!upper-trend-upper-trend-com--3282According to its website, it is located in Singapore. After searching, no matching information was found in Monetary Authority of Singapore (MAS). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Upper Trend, believing this company might be providing financial services or products without proper authorization.
In essence, Upper Trend is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Upper Trend appears to be a scam.
According to its website, it is located in Singapore. After searching, no matching information was found in Monetary Authority of Singapore (MAS). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Upper Trend, believing this company might be providing financial services or products without proper authorization. In essence, Upper Trend is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Upper Trend appears to be a scam.
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