SENTFUNDS

SentFunds

UITFX

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High Risk

Reported as a scam / unregulated

SF-704329registry entry

Why UITFX is on the register

UITFX’s website provides no licensing or regulatory information, only stating that it operates under United International Trading Co. Ltd., incorporated in Thailand and St. Lucia. However, Thailand has no financial regulator overseeing forex trading, making any such activity by UITFX unauthorized and unregulated. Additionally, a search of the Saint Lucia IFC registry found no record of the company, raising serious doubts about its legitimacy. Based on these findings, UITFX is strongly suspected of being a fraudulent operation.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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