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UniGlobal

UniGlobal

Suspected Fraud

UniGlobal

1.08
1.08
Industry Tier:
E
🇨🇳China
1-2 years
Contact
UniGlobal

Suspected Fraud

UniGlobal
🇨🇳China
1-2 years
Contact
1.08
1.08
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
CFD
Categories
Services
外汇,股票,商品,指数,ETFs等差价合约交易服务
Supported Languages
英语 ,俄语 ,德语,意大利语,阿拉伯语,波兰语
Domain Registration
2023-05-20
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.08

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

UniGlobal is a CFD broker that claims to offer trading services in forex, stocks, commodities, ETFs, and more. The platform provides three main types of accounts: Starter, Basic, and VIP. However, it's important to note that this broker operates without any regulatory oversight and lacks transparency regarding its corporate information. Investors should exercise caution when considering UniGlobal for their trading needs.

Company Background:

UniGlobal's domain, uniglobal.group, was registered in 2023, indicating a very short history. Specific details about the company's founding date, registered address, headquarters, operational regions, and contact phone numbers are conspicuously absent. Users can only contact the company through online services or by sending emails.

UniGlobal在whois上的域名年限查询

How to Register?

New users can apply for a new account through email registration. They need to provide their name, country, mobile number, and choose a password, as well as select their preferred currency. Notably, UniGlobal only supports UK phone numbers and offers a limited selection of eight currencies.

如何注册UniGlobal

Account Types:

UniGlobal offers three different types of user accounts to cater to various investors' needs:

  1. Starter Account: Suitable for novice investors, with a minimum trading volume of 0.01/Lot and a maximum leverage of 1:50. This account provides professional technical analysis, broker support, and one trading course. Additionally, it offers 24/7 online service support.
  2. Basic Account: Geared towards investors looking for more in-depth trading knowledge, with a minimum trading volume of 0.08/Lot and a maximum leverage of 1:150. This account includes free trading signal resources, professional technical analysis, broker support, four trading courses, 24/7 online service support, and exclusive ICO private invitations and sales.
  3. VIP Account: Designed for experienced investors, offering a minimum trading volume of 0.15/Lot and a maximum leverage of up to 1:500. The VIP account provides free trading signal resources, professional technical analysis, broker support, eight trading courses, exclusive ICO private invitations and sales, 24/7 online service support, zero spreads, and 24/7 liquid gold trading services.
UniGlobal的账户类型

Market Tools:

UniGlobal provides a wide range of market tools and CFD trading services, covering forex, stocks, commodities, and ETFs.

  • Forex: Investors can engage in forex trading, also known as FX, with the option to buy and sell various professional USD pairs and other currency crosses. Leverage can go up to 1:30 (or up to 1:400 for professional clients), allowing for greater risk exposure with less capital.
  • Stocks: Users can trade stocks with zero cash, and no additional fees. The broker offers a diverse range of stocks across various industries, with trading locations including New York and Hong Kong, and no restrictions on trading volume.
  • Commodities: UniGlobal allows investors to participate in commodity trading in the world's top resource markets. With flexible leverage and high liquidity, investors are free to choose their investment quantities, unrestricted by unit sizes, such as trading a full barrel of oil or a single ounce of gold.
  • ETFs: Exchange-traded funds (ETFs) provide a flexible and comprehensive way for investors to enter financial markets at a low entry point without additional management fees. UniGlobal supports both investing in ETFs as underlying assets and trading them as CFDs.
UniGlobal的市场工具

Regulatory Status:

Despite claiming on its official website to be regulated by FISEU, our investigation has revealed that FISEU is, in fact, a fraudulent regulatory entity. This means that UniGlobal is not regulated by any legitimate regulatory authority. Investors should exercise extreme caution as the lack of regulation can increase investment risks and make them vulnerable to fraudulent activities by malicious actors. When choosing an investment platform, investors should be extra vigilant and ensure they select a legitimate platform regulated by a trusted regulatory authority.

UniGlobal的监管状态

Trading Software:

UniGlobal neither employs popular trading platforms like MT4/MT5 nor utilizes proprietary trading software.

Language Support:

The website supports multiple languages, including English, Russian, German, Italian, Arabic and Polish.

Summary:

UniGlobal primarily offers CFD trading services in forex, stocks, commodities, indices, ETFs, and more. The platform advertises 24/7 online services, and users can contact them through email. However, it's important to note that this broker operates without regulatory oversight, and it has been flagged as a "suspected scam" on TraderKnows. Investors should exercise caution and take measures to protect their financial assets and security.

FAQ About UniGlobal

01

What is UniGlobal?

UniGlobal is a Forex Broker.

02

When was UniGlobal founded?

UniGlobal was founded in 2023.

03

Where is UniGlobal located?

According to its official website, UniGlobal has not yet disclosed its office location.

04

What is UniGlobal's official website?

UniGlobal's official website is https://uniglobal.group/markets/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.08

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
CFD
Categories
Services
外汇,股票,商品,指数,ETFs等差价合约交易服务
Supported Languages
英语 ,俄语 ,德语,意大利语,阿拉伯语,波兰语
Domain Registration
2023-05-20
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

UniGlobal is a CFD broker that claims to offer trading services in forex, stocks, commodities, ETFs, and more. The platform provides three main types of accounts: Starter, Basic, and VIP. However, it's important to note that this broker operates without any regulatory oversight and lacks transparency regarding its corporate information. Investors should exercise caution when considering UniGlobal for their trading needs.

Company Background:

UniGlobal's domain, uniglobal.group, was registered in 2023, indicating a very short history. Specific details about the company's founding date, registered address, headquarters, operational regions, and contact phone numbers are conspicuously absent. Users can only contact the company through online services or by sending emails.

UniGlobal在whois上的域名年限查询

How to Register?

New users can apply for a new account through email registration. They need to provide their name, country, mobile number, and choose a password, as well as select their preferred currency. Notably, UniGlobal only supports UK phone numbers and offers a limited selection of eight currencies.

如何注册UniGlobal

Account Types:

UniGlobal offers three different types of user accounts to cater to various investors' needs:

  1. Starter Account: Suitable for novice investors, with a minimum trading volume of 0.01/Lot and a maximum leverage of 1:50. This account provides professional technical analysis, broker support, and one trading course. Additionally, it offers 24/7 online service support.
  2. Basic Account: Geared towards investors looking for more in-depth trading knowledge, with a minimum trading volume of 0.08/Lot and a maximum leverage of 1:150. This account includes free trading signal resources, professional technical analysis, broker support, four trading courses, 24/7 online service support, and exclusive ICO private invitations and sales.
  3. VIP Account: Designed for experienced investors, offering a minimum trading volume of 0.15/Lot and a maximum leverage of up to 1:500. The VIP account provides free trading signal resources, professional technical analysis, broker support, eight trading courses, exclusive ICO private invitations and sales, 24/7 online service support, zero spreads, and 24/7 liquid gold trading services.
UniGlobal的账户类型

Market Tools:

UniGlobal provides a wide range of market tools and CFD trading services, covering forex, stocks, commodities, and ETFs.

  • Forex: Investors can engage in forex trading, also known as FX, with the option to buy and sell various professional USD pairs and other currency crosses. Leverage can go up to 1:30 (or up to 1:400 for professional clients), allowing for greater risk exposure with less capital.
  • Stocks: Users can trade stocks with zero cash, and no additional fees. The broker offers a diverse range of stocks across various industries, with trading locations including New York and Hong Kong, and no restrictions on trading volume.
  • Commodities: UniGlobal allows investors to participate in commodity trading in the world's top resource markets. With flexible leverage and high liquidity, investors are free to choose their investment quantities, unrestricted by unit sizes, such as trading a full barrel of oil or a single ounce of gold.
  • ETFs: Exchange-traded funds (ETFs) provide a flexible and comprehensive way for investors to enter financial markets at a low entry point without additional management fees. UniGlobal supports both investing in ETFs as underlying assets and trading them as CFDs.
UniGlobal的市场工具

Regulatory Status:

Despite claiming on its official website to be regulated by FISEU, our investigation has revealed that FISEU is, in fact, a fraudulent regulatory entity. This means that UniGlobal is not regulated by any legitimate regulatory authority. Investors should exercise extreme caution as the lack of regulation can increase investment risks and make them vulnerable to fraudulent activities by malicious actors. When choosing an investment platform, investors should be extra vigilant and ensure they select a legitimate platform regulated by a trusted regulatory authority.

UniGlobal的监管状态

Trading Software:

UniGlobal neither employs popular trading platforms like MT4/MT5 nor utilizes proprietary trading software.

Language Support:

The website supports multiple languages, including English, Russian, German, Italian, Arabic and Polish.

Summary:

UniGlobal primarily offers CFD trading services in forex, stocks, commodities, indices, ETFs, and more. The platform advertises 24/7 online services, and users can contact them through email. However, it's important to note that this broker operates without regulatory oversight, and it has been flagged as a "suspected scam" on TraderKnows. Investors should exercise caution and take measures to protect their financial assets and security.

FAQ About UniGlobal

01

What is UniGlobal?

UniGlobal is a Forex Broker.

02

When was UniGlobal founded?

UniGlobal was founded in 2023.

03

Where is UniGlobal located?

According to its official website, UniGlobal has not yet disclosed its office location.

04

What is UniGlobal's official website?

UniGlobal's official website is https://uniglobal.group/markets/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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