SENTFUNDS

Up Sale FX

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High Risk

Reported as a scam / unregulated

SF-707872registry entry

Why Up Sale FX is on the register

Up Sale FX claims its foundation in 2014. However, when we checked its domain, the result showed the firm was created in 2020. It is a red flag here. On the other hand, the company claims that it is a licensed and regulated financial services company, but doesn’t mention which financial regulator oversees it. Besides, with its headquarters in the UK, the entity is not registered and supervised by the UK’s Financial Conduct Authority (FCA). That is to say: Up Sale FX is currently not regulated or not overseen by any financial regulator. Therefore, we can conclude that Up Sale FX is probably 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 toward the right next step. We are 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.