Case files › BaFin warning list › ubstrade-fx.com
ubstrade-fx.com
ubstrade-fx.com claimed Central Bank of Ireland regulation while BaFin had warned the public about it
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BaFin warned the public about ubstrade-fx.com on 28 July 2026, and the record notes identity misuse. The site nonetheless presented itself as regulated and registered in Ireland. The site was last seen online on 23 October 2026, 87 days after the warning.
By the numbers
Timeline
- Domain registered via MAT BAO CORPORATION
- BaFin publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“It is regulated by the Central Bank of Ireland, registered with the Companies…”) while it is on a warning list.
- Its domain was registered 111 days before the warning.
What the site claimed
The site said it is regulated by the Central Bank of Ireland, registered with the Companies Registration Office, and a member of the Irish Investor Compensation Scheme. It also described itself as an award-winning platform.
| Says it is regulated by | CBI |
|---|---|
| Licence wording | “It is regulated by the Central Bank of Ireland, registered with the Companies…” |
What the regulator published
BaFin (DE) listed ubstrade-fx.com on 28 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://ubstrade-fx.com. The regulator says the people behind this website misuse the identity of a genuine company, which has nothing to do with it.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: BaFin entry for ubstrade-fx.com
Domain record
| Registered | 8 April 2026 |
|---|---|
| Registrar | MAT BAO CORPORATION |
| Expires | 8 April 2027 |
The domain was registered on 8 April 2026 through MAT BAO CORPORATION, 111 days before the BaFin warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the BaFin, which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to ubstrade-fx.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention ubstrade-fx.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with ubstrade-fx.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.