The German regulator BaFin has issued a warning against the scam broker Uptos, stating that it offers financial services without a license. Allegedly, the scam broker is operated through Uptos Ltd, which is registered in St. Vincent & The Grenadines. We have not found this company. The Italian regulator Consob has already blocked the scam broker’s website for Italian residents in September 2020. Stay far away and protect your money and your private data.
Uptos Key Data
| Trading name | Uptos |
| Fraud activity | Broker scam |
| Domains | https://uptos.com |
| Legal entities | Uptos Ltd (fake) |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit and debit cards, crypto e-wallets |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | not yet rated |
| Compliance rating | Black |
| Warnings | Consob, BaFin |
Report Scammers
If you have any information about Uptos or other scammers and their activities, please let us know via our whistleblower system, Whistle42.
