✔️ Information reviewed and updated in July 2024 by Eduardo López

IS uBanker RELIABLE? OPINIONS

Today we are going to evaluate uBanker. Is it the broker for CFDs, commodities, forex, indices and stocks uBanker, operating through ubanker.com, a company you can trust? Is it safe to invest your money with them? I will do a thorough analysis of this company.

Let me explain why I think uBanker is a company VERY UNSAFE AND UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!


ℹ️ BROKER DATA:

I will teach you key information about this broker such as which company it belongs to, its regulation, its means of contact, and location. These are really very important data that we should always take into account when analyzing this type of company.

InformationAbout the company
(I.e. CompanyGreen Pole Ltd
???? AddressCyprus
📄 Attend the eventMentions being registered in Cyprus n°370840
🛡️ RegulapainVfsc
️ ️ Phone+ 27104464226
📧 Email[email protected]
🌐 Websiteubanker.com
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies, Visa, Mastercard, Neteller, Skrill, ecoPayz,
Company typeCFDs, raw materials, forex, indices and stocks broker

📞 LIST OF PHONE NUMBERS:

+ 27104464226


💰 DEPOSITS AND ACCOUNTS:

uBanker does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

UBanker website

  • The age of the website: the domain “ubanker.com” was registered on December 23, 1999.
  • The website indicates which company it belongs to, but I have not found “Green Pole Ltd” in the company records. This makes me think it may be a fake company. 🚩
  • The company indicates that it is regulated by Vanuatu, a regulator that is not considered very safe. 🚩

⭐ uBanker RATING:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company claims to be located in Cyprus, but I have my doubts about the veracity of this claim. I recommend taking extreme precautions.

2) According to the information provided, the company claims to be regulated by Vanuatu, a regulator of dubious reputation.

3) As I mentioned, I was able to check that the domain “ubanker.com” was registered on December 23, 1999.

4) The company's reputation on the internet is very poor, with customer complaints easily found.

5) The company has been designated by financial regulators as CNMV, financial regulator of Spain . This underlines that it is a high-risk undertaking; caution is recommended.

6) From the information we have, the company is linked to other fraudulent companies such as  70Trades, Warren Bowie & Smith, A3Trading, XLNTrade.

“To be honest with you, I wouldn't consider investing in this type of company: it is regulated in Vanuatu (very dodgy regulation). He mentions belonging to a company Green Pole Ltd which apparently is a fake company. Frankly, I cannot recommend such a company.”


💬 WHAT TO THINK ABOUT A COMPANY LIKE uBanker?:

uBanker, with its domain registered since December 1999, appears to have a long history in the financial sector. However, the lack of transparency regarding the ownership of the company, associated with the lack of verifiable records of “Green Pole Ltd”, raises serious doubts about its authenticity. This lack of clarity about who actually controls the entity suggests the possibility that uBanker is a fictitious or unreliable company.

Furthermore, the claim that uBanker is regulated by Vanuatu, a regulator known for its questionable reputation in terms of financial oversight, adds further uncertainty. This insufficient regulation could leave investors vulnerable, without adequate protections in the event of disputes or financial problems. uBanker's negative online reputation, evidenced by numerous customer complaints, reinforces these concerns and highlights the possibility of unethical or even fraudulent business practices by the company.

Finally, the warning from financial regulators such as Spain's CNMV against uBanker highlights its status as a high-risk company. Potential investors should proceed with extreme caution and consider safer and more transparent alternative options for their investments. It is essential to thoroughly investigate any financial institution before making any type of transaction, especially when it comes to significant investments.


📣 LATEST UPDATES:

1) Update November 2020 : la CNMV, Spain's financial regulator, has denounced uBanker.

2024: the broker would be linked to other brokers with a very bad reputation such as: zenstox.com, prostoxfx.com, finansero.com, ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, WARREN BOWIE & SMITH, A3Trading, Capex, ubanker.

2024: the owner of these brokers would be Mr. “Mr. Ricardo Coronel Castro” , also previously involved in the IFOREX broker. The information we received mentions: “RICARDO CORONEL MEXICAN-SPANISH CASTRO, WITH ITS GANG OF CRIMINALS: ISRAELITES, MEXICANS, SPANISH AND COLOMBIANS, MAKING SCAM THROUGH: ONTEGA, XLNTRADE, WARREN BOWIE AND SMITH LATAM AND CAPEX AMONG OTHERS. THE SPANISH AUTHORITY ALREADY FINED THEM FOR DOING THE SAME SCAM. Also the lord Claudio Stryjer"

2024: The real addresses of the offices, according to information we have received: 1) Calle Nuevayork #115 CDMX (Sales, people who are talking to you for the first time) 2) Calle tehuantepec #118 Roma Sur CDMX. Under the names “MarkeTiT” / “Contractech” / “EXTREMELY TECH”. “They have offices in Pachuca.”


✔️ REQUEST REFUND FROM uBanker:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start capital recovery.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT ABOUT uBanker:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What does uBanker mean?

uBanker is an investment broker in CFDs, commodities, forex, indices and stocks.

Is uBanker a fraudulent company?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Can we trust uBanker?

uBanker is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How can I get a refund from uBanker?

In cases of scam or loss of money, it is advisable to contact security services. capital recovery.

Which broker is recommended to make investments?

To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review Rating

43 comments on «IS uBanker RELIABLE? OPINIONS»

  1. George Reply

    Good afternoon, my experience with ubanker was the worst, I started by investing 200 USD, at first it went well and I made a profit, encouraged by this and advised by the agent assigned to me, little by little I invested more and more capital, in total 8200 USD, then the agent advised me to do some capital operations, and to recover the losses, the agent asked me to invest more but my capital along with the profits disappeared, the company assigned me two advisers, first a man and then a woman, When I couldn't find more money, these advisers got upset and didn't call me again. What can I do to get this money back?

    • reliableforexbroker.com Reply

      Hi Jorge, this broker called Ubanker is a SCAM, many investors have denounced Ubanker for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  2. Leonard Cano Reply

    Good afternoon, believe all the negative comments about that bunker platform, I experienced it firsthand and for me they are scammers. I made the first deposit of 200 dollars, they gave me a supposed bonus and 5 protected investments that actually gave a profit after the protected investments, an investment was made that went to loss and they called me to request a new urgent deposit to avoid losing everything won, I actually made a new deposit to recover and when I recovered better I requested withdrawal of my money but they did not allow me to withdraw. Then they made me make a new investment that was lost again and in view of the fact that the index was going down, I was worried and I wrote, called, sent WhatsApp and email to see what strategy to follow to avoid total loss, but they never responded to me again. They blocked the platform and I could not open new operations even with a balance or being able to close the operation until the money was fully consumed. the supposed brokers or traders who attended me were Carlos Agudelo, Diego Salcedo and Francisco Oliveira. be very careful to report these people and platform if they have the opportunity, happy afternoon.

    • reliableforexbroker.com Reply

      Hello Leonardo, this broker called Ubanker is a SCAM, many investors have denounced Ubanker for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  3. RESOLVED Reply

    MY ANALYST KNOWS I HAVE TAKEN 2 WEEKS AND TELLS ME THAT IT INVESTES 1.000 USD MY BALANCE IS AT 380 THANKS AH THE ARE

    • reliableforexbroker.com Reply

      Hi Resolis, this broker called Ubanker is a SCAM, many investors have denounced Ubanker for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  4. CARLOS Reply

    THEY SAY MANY THINGS BUT I HAVE BEEN 1 MONTH AND THEY ARE ALREADY SCARING ME THAT THE MONEY MAY BE LOST I HAVE MADE A RETREAT I WANT MORE OPINIONS OR IS IT JUST AN ADVERTISING PAGE

    • reliableforexbroker.com Reply

      Hello, this broker called Ubanker is a SCAM, many investors have denounced Ubanker for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  5. Juan Castro Reply

    My experience at first was not the best, since I lost everything I initially invested (500), but soon I resumed it with another 500 and today I have tripled my investment and I have withdrawn the money without any problem, broker 100 % recommendable.

    • reliableforexbroker.com Reply

      Hello Juan Carlos, this broker called Ubanker is a SCAM, many investors have denounced Ubanker for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

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