FTUK is identified as a fraudulent broker engaged in systematic financial fraud. DO NOT deposit any funds with this broker.
FTUK has been identified as a fraudulent broker operation. Multiple regulatory warnings have been issued against this entity. Do not invest any money with FTUK under any circumstances.
FTUK falsely claims to be regulated by legitimate authorities. All claimed licenses are fabricated.
Systematic refusal to process withdrawals, with fake excuses and endless verification requirements.
Reports of trades being reversed, account balances altered, and artificial losses created.
High-pressure sales calls, fake bonuses, and manipulative tactics to extract more money.
"They took my $5,000 deposit and then demanded more money for 'taxes' before withdrawal. Complete scam!"
"Account manager convinced me to invest more, then disappeared. Can't withdraw anything."
Regulator | Warning Date | Status | Action |
---|---|---|---|
FCA (UK) | 2024-03-15 | Blacklisted | Public Warning Issued |
CySEC | 2024-02-20 | Unauthorized | Cease & Desist |
ASIC | 2024-01-10 | Prohibited | Investigation Ongoing |
If you've been victimized by FTUK, report it to:
Instead of FTUK, consider these regulated brokers: