Reported as a scam / unregulated
Why UAG TRADE ASIA is on the register
UAG TRADE ASIA claims it is incorporated in Cambodia as a Financial Company and regulated by the Securities and Exchange Commission of Cambodia (SERC). However, we did not find any match results to UAG TRADE ASIA in the Derivative Broker list of SERC. Besides, please be informed that SERC is not a regulatory body that issue license for forex trading or regulate entities involving forex services. The truth is that UAG TRADE ASIA is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.