Uptos Scam: Forex Site on France's AMF Blacklist

Uptos targets investors in Europe through a French-language version and describes itself as a platform offering currency and CFD trading on MetaTrader 5. The financial markets regulator of France has added this version to its blacklist of unauthorised forex sites.
🚫 The French AMF Blacklist
On 16 April 2020 the Autorité des marchés financiers (AMF), the French financial markets authority, added the address fr.uptos.com to its list of unauthorised forex sites. The list covers sites that seek clients in France without authorisation to provide investment services.
🔍 Uptos Ltd and How the Platform Is Set Up
- The operating company, Uptos Ltd, uses an address at the Griffith Corporate Centre in Saint Vincent and the Grenadines.
- The platform runs only on MetaTrader 5; desktop, web and mobile versions are offered.
- The uptos.com domain is an older registration renewed through NameSilo; the home page no longer returns any content.
- The company is not under any regulatory supervision.
Unauthorised leveraged trading intermediation is a criminal offence under Article 109 of Capital Markets Law No. 6362.
🔗 Platforms Using the Same Offshore Model
We have previously reviewed other platforms that rely on a Saint Vincent registration and have been the subject of warnings from European regulators.
🧭 The Steps of the Legal Process
- How the SPK review and the criminal process workTR
- Tracing the accounts the money went to and investigating assetsTR
- Restitution and unjust enrichment claimsTR
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
In which country is Uptos registered?
Does the fr.uptos.com warning also concern investors in Türkiye?
The Uptos website does not open; can the money still be claimed back?
What can be done if money was sent to Uptos?
This page is an English adaptation of our Turkish article Uptos AMF Kara Listeli Forex Dolandırıcılığı.
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