UpbitFx Exchange Review
4
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | February 2026 | 0 |
| March 2026 | 0 | |
| April 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About UpbitFx Exchange
UpbitFx Exchange (operating via domains such as upbitfxexchange.com and upbitfxexchangepro.net) claims regulation by multiple financial authorities—including the FCA (UK), CONSOB (Italy), Finanstilsynet (Denmark), CNMV (Spain), BaFin (Germany)—and alleges a US-based Category 3 investment services license (IS/56519) from the “US Financial Services Authority” (UFSA). None of these claims is supported: searches of the public registries of the FCA, CONSOB, Danish FSA, and CNMV yield no record of UpbitFx Exchange or the purported registration numbers; and the BaFin has issued a public warning stating that UpbitFx Exchange is not authorized to provide banking or financial services in Germany and is not under BaFin supervision. BaFin also highlighted that the firm copied material from NSFX Limited’s site—an authorized entity in Malta—and impersonated that firm, with no affiliation between them, constituting identity theft. UpbitFx Exchange Ltd is not connected to NSFX, and the entity falsely presents itself also as EM Ltd., claiming offices in the US and Malta. BaFin, along with German federal and state police, advises extreme caution and research prior to any online investment.
Independent reviews confirm that UpbitFx Exchange operates without any verifiable regulatory framework. BrokersView classifies it as an unregulated forex broker and labels it a scam, noting that their site reportedly ceased functioning and then switched domains—moves commonly indicative of deceitful operations. Claims of licensing by multiple regulators and by an alleged US “UFSA” are false or unverifiable. Investors’ funds, therefore, are not protected under any regulatory regime.
No data from authoritative or official sources confirms UpbitFx Exchange’s offerings such as supported asset classes, account types, minimum deposits, platforms, leverage, swaps, or base currencies. All such details remain unverified and are omitted here due to lack of confirmation.
Who it’s for
- This broker shows no compliance with recognized financial regulation, suggesting it is not appropriate for any responsible investor seeking legal protection and oversight.
Pros and cons
Pros
- No factual points available in support—due to absence of verifiable information.
Cons
- Operating without authorization from any legitimate financial regulator.
- False claims of regulation by FCA, CONSOB, Danish FSA, CNMV, BaFin, and a fictitious US authority;
- BaFin warning for unauthorized financial activity and identity impersonation (clone of NSFX Limited).
- Domain changes and website suspension suggest unstable or fraudulent operations.
