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  3. www.ukg-forex.com and www.ukgforex.com

www.ukg-forex.com and www.ukgforex.com

Page last updated: 01 July 2021

WEBSITES: www.ukg-forex.com and www.ukgforex.com
EMAILS
: Ukg.forex@gmail.com

REASON FOR WARNING: We think the conduct of the websites bears the hallmarks of a scam as they:

  • Are claiming to be regulated in New Zealand and the UK without registration in either jurisdiction; and
  • are purporting to be providing investment opportunities and derivatives trading without registration on the New Zealand Financial Service Providers Register (FSPR); and
  • display a photograph of actress Sela Ward, incorrectly claiming it to be that of “Gemma, Chief Market Analyst”; and
  • were only recently created, both registered 21 March 2021 with the registrant noted as UKG Capital Limited, London, China; and
  • do not appear to be licensed or regulated in any overseas jurisdiction.