Case files › HCMC warning list › umexgain.com
umexgain.com
umexgain.com was registered 85 days before its first regulator warning and was still online afterwards.
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The Hellenic Capital Market Commission warned the public about umexgain.com on 17 July 2026, and the Italian regulator CONSOB issued its own warning on 24 July 2026 under the name Umex Gain. The domain was registered on 23 April 2026, 85 days before the Greek warning. The site is still live.
By the numbers
Timeline
- Domain registered via Internet Domain Service BS Corp
- HCMC publishes a warning
- Our monitoring begins; the site is online
- CONSOB publishes a warning
- Still online at our last check
Red flags
- 2 regulators have warned about it: HCMC, CONSOB.
- Its domain was registered 85 days before the warning.
- It was still online at our last check, 103 days after the warning.
What the site claimed
The site describes a trading platform offering analytics, instant access to key events, educational materials including a glossary, and expert help choosing an account type. The record contains no claims about regulation, history or returns.
What the regulator published
Hellenic Capital Market Commission (GR) listed umexgain.com on 17 July 2026 as a firm that is not authorised to offer financial services. Commissione Nazionale per le Società e la Borsa (IT) listed umexgain.com on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://umexgain.com.
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: HCMC entry for umexgain.com · CONSOB entry for umexgain.com
Domain record
| Registered | 23 April 2026 |
|---|---|
| Registrar | Internet Domain Service BS Corp |
| Expires | 23 April 2027 |
The domain was registered on 23 April 2026 through Internet Domain Service BS Corp, 85 days before the warning of 17 July 2026.
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 Hellenic Capital Market Commission (HCMC), 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 umexgain.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 umexgain.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 umexgain.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.