Regulatory Warning Flagged by 2 regulators

uTrader

Flagged by ASIC (Australia), National Securities and Stock Market Commission · Ukraine (UKR)

Website en.utrader.com
Domain en.utrader.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +442080773096 UK

Addresses: Trust Company Complex AjeltakeRd Majuro Marshall Islands MH96960

Aug 23, 2019 View Official Source
National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...

After the project was included in the list, its web page became inactive

View Official Source

Business Page & Reviews

uTrader 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

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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.

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