UBK Markets Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.ubkmarkets.com/en/registration, the company's legitimate regulatory information CyprusCYSECStraight Through Processing (STP), to enhance the security of the company's address Spyrou Kyprianou 67, Flat/Office 2, 4003, Limassol, Cyprus.
Гуска Сергей Николаевич
Ukraine
The UBK company promised to withdraw money from another company, which took $8,000 from me. I entered into an agreement with UBK to become their client, this gave the company the right to protect my interests. They seemed to have found the money and began making a transfer of $6,000. That’s where it all started problem. I had to pay for the stamps, because I was officially engaged in activities with them. In a word, I paid for everything. I got into huge debts (and still do) and as a result they also provided me with a payment for $500. Of course, I didn’t pay that amount I was able to. The money was never transferred to me, my personal account was blocked.
Exposure
2024-02-15
FX1142952127
United States
The company UBK Markets seems safe, but the website gives me the feeling that it's hard to read... I probably wouldn't do business with it.
Neutral
2022-12-13
小张的张
Hong Kong
Regulated by a small country, there have recently been issues reported concerning withdrawals and fees. Caution is advised when considering involvement with this entity. It is not recommended.
Exposure
03-20