Brokers  /  UBK Markets

UBK Markets

Low riskForex / CFD broker
🇨🇾 Cyprus · 5-10 years · since 2019-05-29 · UBK Markets Ltd
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UBK Markets operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
17
Low risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): CYSEC
  • Withdrawal complaints in ~100% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration108%
Transparency (site/info/social)010%
Real-user sentiment908%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameUBK Markets Ltd
Headquarters🇨🇾 Cyprus
Founded2019-05-29
Years operating5-10 years
Employees0
Official websiteubkmarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods1 · Bank, transfer
InstrumentsMajor: EUR/USD GBP/USD USD/CHF USD/JPY USD/CAD AUD/USD NZD/USDAdditional: AUD/CAD AUD/CHFAUD/JPY AUD/NZD CAD/CHF CAD/JPY CHF/JPYEUR/AUD EUR/CAD EUR/CHF EUR/GBP EUR/JPY EUR/NOKEUR/NZDEUR/SEK GBP/AUD GBP/CAD GBP/CHF GBP/JPY GBP/NZD NZD/CAD NZD/CHF NZD/JPY USD/NOK USD/SEK USD/SGD
Registered address
Spyrou Kyprianou 67, Flat/Office 2, 4003, Limassol, Cyprus

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECForex Execution License (STP)186/12CyprusRegulated

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
iPA-Manager----from 0--
iPA-Investor1:30 for accounts less than 10,000 USD50 USDfrom 016 USD per each 100,000 units of currency
Classic1:30 for major financial instruments 1:20 for additional financial instruments25 USDfrom 09 USD per each 100,000 units of currency

Review analysis AI

Rating mismatch — Industry-tracker scores run far higher than real users do (gap 2.06)

UBK Markets is a low-risk regulated broker (FXCanary Scam Risk Score 17/100) with a valid CYSEC license. The minimal web presence and reliance on an eth.link domain are notable red flags, but the known regulatory facts provide a baseline of safety. Traders should confirm platform functionality and terms directly before depositing.

Best for
  • Retail forex traders seeking a regulated EU broker
  • Low minimum deposit accounts (25 USD)
  • STP execution model
Not for
  • Traders looking for multi-asset offerings (indices, commodities, crypto)
  • High-leverage traders (max 1:30)
  • Those preferring a fully transparent website or demo accounts
Period:
What users complain about
What users praise
Where reviewers are from
Ukraine1
United States1

Real user reviews

Where UBK Markets operates

Active across 34 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇨🇳 China
🇺🇸 United States
🇫🇷 France EEA
🇸🇬 Singapore
🇰🇷 South Korea
🇳🇬 Nigeria
🇭🇰 Hong Kong
🇷🇺 Russia
🇩🇪 Germany EEA
🇧🇷 Brazil
🇲🇾 Malaysia
🇹🇭 Thailand
🇨🇦 Canada
🇵🇰 Pakistan
🇮🇳 India
🇵🇹 Portugal EEA
🇹🇷 Turkey
🇨🇭 Switzerland
🇨🇾 Cyprus Licensed
🇺🇦 Ukraine 1 complaint

🇪🇺 Passported across 18 EU/EEA countries under its EU license.

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What UBK Markets says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

UBK Markets describes itself as a CYSEC-licensed broker registered as a trademark in multiple countries by Simcord, specializing in brokerage services for global financial markets. It highlights that Simcord develops software, intelligence, and analytical products for the financial and investment sectors.

The broker emphasizes its use of the iPro Marketplace trading and analytical platform, which includes capital management and financial market analysis tools. It also maintains a social media presence on Facebook.

Account Types

UBK Markets offers three account types tailored to different trader needs. The iPA-Manager account is designed for capital managers, with no specified minimum deposit or maximum leverage. The iPA-Investor account requires a minimum deposit of 50 USD and offers maximum leverage of 1:30 for accounts under 10,000 USD. The Classic account has a minimum deposit of 25 USD and provides leverage of 1:30 for major instruments and 1:20 for additional instruments.

According to the broker, these accounts are structured to provide flexibility for both investors and active traders.

Trading Instruments

UBK Markets claims to offer a wide range of forex pairs, including major pairs such as EUR/USD, GBP/USD, USD/CHF, USD/JPY, USD/CAD, AUD/USD, and NZD/USD. It also lists additional crosses and exotics like AUD/CAD, AUD/CHF, AUD/JPY, AUD/NZD, CAD/CHF, CAD/JPY, CHF/JPY, EUR/AUD, EUR/CAD, EUR/CHF, EUR/GBP, EUR/JPY, EUR/NOK, EUR/NZD, EUR/SEK, GBP/AUD, GBP/CAD, GBP/CHF, GBP/JPY, GBP/NZD, NZD/CAD, NZD/CHF, NZD/JPY, USD/NOK, USD/SEK, and USD/SGD.

The broker positions itself as providing access to global forex markets through its platform.

Regulation and Licensing

UBK Markets states that it is regulated by the Cyprus Securities and Exchange Commission (CYSEC) under a Forex Execution License (STP). It claims to be registered as a trademark in multiple countries, reinforcing its commitment to compliance and transparency.

The broker emphasizes that its regulatory status allows it to offer services within the European Economic Area.

About UBK Markets

Who Is UBK Markets?

UBK Markets is a Cyprus-based forex and CFD broker established on May 29, 2019. It is operated by Simcord, a company focused on software development and analytical products for financial sectors. The broker is regulated by the Cyprus Securities and Exchange Commission (CYSEC) under an STP (Straight Through Processing) execution license.

The firm's official registered address is at Spyrou Kyprianou 67, Flat/Office 2, 4003, Limassol, Cyprus. As a CYSEC-regulated entity, it must adhere to European MiFID II standards, including client fund segregation and negative balance protection.

Regulatory Oversight

UBK Markets holds a CYSEC Forex Execution License (STP), classified as regulated. This license permits the broker to offer leveraged forex trading to retail and professional clients within the European Economic Area. CYSEC oversight requires compliance with capital adequacy, reporting, and investor compensation scheme membership (ICF up to €20,000).

Our review cross-checked the licence against CYSEC's public register, confirming its active status as of the known facts. The broker's regulatory framework provides a baseline of protection for clients, though traders are still subject to market risks.

Account Offerings

UBK Markets provides three account types: Classic, iPA-Investor, and iPA-Manager. The Classic account has a low minimum deposit of 25 USD, making it accessible for retail traders. The iPA-Investor account requires a 50 USD deposit, while the iPA-Manager account has no specified minimum deposit.

Leverage is limited to 1:30 for major instruments and 1:20 for additional instruments across most accounts, in line with ESMA restrictions for retail clients. The iPA-Manager account does not disclose leverage limits, suggesting it may be for professional or managed accounts.

Trading Platforms and Instruments

UBK Markets utilizes the iPro Marketplace platform, which integrates trading, capital management, and analytical tools. The broker offers a comprehensive range of forex pairs, including 7 major pairs and over 30 minor and exotic crosses. The instrument list covers major currencies against the USD, EUR, GBP, AUD, NZD, CHF, JPY, CAD, NOK, SEK, and SGD.

Notably, UBK Markets does not advertise offerings in other asset classes such as indices, commodities, or cryptocurrencies on its known public materials. This suggests a focused forex-only brokerage model.

Client Suitability

UBK Markets is best suited for retail forex traders seeking a regulated European broker with low entry barriers. The Classic account's 25 USD minimum deposit and capped leverage appeal to conservative traders. The iPA-Investor account may attract passive investors looking to allocate capital through a managed structure.

The broker's STP execution model implies no conflict of interest with client orders, though spreads and commissions are not disclosed in public records. Traders should verify current trading conditions directly with the broker.

Transparency and Risk Considerations

Given the broker's CYSEC license, UBK Markets offers a reasonable level of regulatory transparency. However, its public web presence is minimal, with the official domain resolving to a placeholder (eth.link) rather than a fully functional website. This lack of accessible information limits independent verification of trading conditions, fees, and customer feedback.

Prospective traders are advised to conduct due diligence, including reviewing the broker's legal documentation and contacting customer support directly. As with any leveraged forex trading, significant financial risk exists, and clients should only trade with funds they can afford to lose.

Overview compiled by FXCanary from regulatory records and public data. full UBK Markets review