Regulatory Warning Flagged by 2 regulators

Universal AI Trade (universalaitrade.com)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website universalaitrade.com
Domain universalaitrade.com
Email [email protected]
Date Posted January 20, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: 7027064466

Jan 20, 2026 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Jan 20, 2026 View Official Source

Business Page & Reviews

Universal AI Trade (universalaitrade.com) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar