SentFundsScam-broker register

SentFunds

Universal FX

Written by

in

High Risk

Reported as a scam / unregulated

SF-701703registry entry

Why Universal FX is on the register

Universal FX claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA), the Cyprus Securities and Exchange Commission (CySEC), Financial Sector Conduct Authority (FSCA) and the Securities Commission of The Bahamas (SCB). But we don’t find the correct information on these regulatory institutions matching to Universal FX. The truth is that Universal FX is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Universal FX is a scam.

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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