Suspected Fraud
Suspected Fraud


  • Forex
  • Brokerage
  • ...
1-2 years

Current Rating


Industry Tier



UniGlobal is a CFD broker that claims to offer trading services in forex, stocks, commodities, ETFs, and more. The platform provides three main types of accounts: Starter, Basic, and VIP. However, it's important to note that this broker operates without any regulatory oversight and lacks transparency regarding its corporate information. Investors should exercise caution when considering UniGlobal for their trading needs.

Company Background:

UniGlobal's domain, uniglobal.group, was registered in 2023, indicating a very short history. Specific details about the company's founding date, registered address, headquarters, operational regions, and contact phone numbers are conspicuously absent. Users can only contact the company through online services or by sending emails.


How to Register?

New users can apply for a new account through email registration. They need to provide their name, country, mobile number, and choose a password, as well as select their preferred currency. Notably, UniGlobal only supports UK phone numbers and offers a limited selection of eight currencies.


Account Types:

UniGlobal offers three different types of user accounts to cater to various investors' needs:

  1. Starter Account: Suitable for novice investors, with a minimum trading volume of 0.01/Lot and a maximum leverage of 1:50. This account provides professional technical analysis, broker support, and one trading course. Additionally, it offers 24/7 online service support.
  2. Basic Account: Geared towards investors looking for more in-depth trading knowledge, with a minimum trading volume of 0.08/Lot and a maximum leverage of 1:150. This account includes free trading signal resources, professional technical analysis, broker support, four trading courses, 24/7 online service support, and exclusive ICO private invitations and sales.
  3. VIP Account: Designed for experienced investors, offering a minimum trading volume of 0.15/Lot and a maximum leverage of up to 1:500. The VIP account provides free trading signal resources, professional technical analysis, broker support, eight trading courses, exclusive ICO private invitations and sales, 24/7 online service support, zero spreads, and 24/7 liquid gold trading services.

Market Tools:

UniGlobal provides a wide range of market tools and CFD trading services, covering forex, stocks, commodities, and ETFs.

  • Forex: Investors can engage in forex trading, also known as FX, with the option to buy and sell various professional USD pairs and other currency crosses. Leverage can go up to 1:30 (or up to 1:400 for professional clients), allowing for greater risk exposure with less capital.
  • Stocks: Users can trade stocks with zero cash, and no additional fees. The broker offers a diverse range of stocks across various industries, with trading locations including New York and Hong Kong, and no restrictions on trading volume.
  • Commodities: UniGlobal allows investors to participate in commodity trading in the world's top resource markets. With flexible leverage and high liquidity, investors are free to choose their investment quantities, unrestricted by unit sizes, such as trading a full barrel of oil or a single ounce of gold.
  • ETFs: Exchange-traded funds (ETFs) provide a flexible and comprehensive way for investors to enter financial markets at a low entry point without additional management fees. UniGlobal supports both investing in ETFs as underlying assets and trading them as CFDs.

Regulatory Status:

Despite claiming on its official website to be regulated by FISEU, our investigation has revealed that FISEU is, in fact, a fraudulent regulatory entity. This means that UniGlobal is not regulated by any legitimate regulatory authority. Investors should exercise extreme caution as the lack of regulation can increase investment risks and make them vulnerable to fraudulent activities by malicious actors. When choosing an investment platform, investors should be extra vigilant and ensure they select a legitimate platform regulated by a trusted regulatory authority.


Trading Software:

UniGlobal neither employs popular trading platforms like MT4/MT5 nor utilizes proprietary trading software.

Language Support:

The website supports multiple languages, including English, Russian, German, Italian, Arabic and Polish.


UniGlobal primarily offers CFD trading services in forex, stocks, commodities, indices, ETFs, and more. The platform advertises 24/7 online services, and users can contact them through email. However, it's important to note that this broker operates without regulatory oversight, and it has been flagged as a "suspected scam" on TraderKnows. Investors should exercise caution and take measures to protect their financial assets and security.

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FAQ About UniGlobal


What is UniGlobal's official website?

A: UniGlobal's official website is https://uniglobal.group/markets/


Is UniGlobal a legitimate company, or is it a scam?

A: UniGlobal is currently marked as Suspected Fraud on TraderKnows.


What is UniGlobal?

A: UniGlobal is a Forex, CFD, Brokerage company.

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