Unauthorised Platform Details

Name: Uniontradefund.com
Website: uniontradefund.com

UnionTradeFund presents itself as an online investment/trading platform. On its website the company claims to enable users to trade financial instruments—such as forex, cryptocurrencies or CFDs—and to make returns on such investments.

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Regulatory & Credibility Issues

Several authoritative regulatory bodies have issued warnings about UnionTradeFund:

• The UK’s Financial Conduct Authority (FCA) has publicly stated that UnionTradeFund is not authorised to provide or promote financial services in the UK.

• The UK address listed (601 Britannia House, 1 Glenthorne Road, London, W6 0LH) is cited by the FCA in the warning.

• The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) includes UnionTradeFund in its list of “entities not authorised to provide investment services.”

These are strong indicators that UnionTradeFund does not operate within the regulatory frameworks expected of legitimate investment firms.

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What the Website Claims vs. What It Actually Shows

Claims:

• The website claims regulatory backing or legitimacy in some jurisdictions (though not always clearly).

• It advertises high returns, trading with various asset classes (forex, crypto, CFDs).

• It provides persuasive marketing language to entice investors.

What investigations reveal:

• No verifiable registration or licence from recognised regulators (FCA, ASIC, SEC etc.).

• The company’s “office,” management, legitimate registration details are either missing or unverifiable.

• Reports indicate that the platform uses high-pressure sales tactics, promises of guaranteed returns, and liquidity restrictions (withdrawal issues)  typical of investment scams.

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Red Flags & Risk Indicators

• Operating without regulatory authorisation. (See above)

• Promises of unusually high/guaranteed returns. (Very risky in any legitimate investment context)

• Lack of transparency: no credible information about ownership, registration, audited results.

• Withdrawal issues: complaints suggest investors have been blocked from accessing funds or faced extra fees before withdrawal.

• Use of untraceable payment methods (cryptocurrency, wire transfers) that make recovery difficult.

• Marketing directed at vulnerable individuals with limited oversight (in regions with weaker regulation) — increasing risk.

Summary

In summary: Based on available regulatory warnings and investigative reports, UnionTradeFund strongly appears to be a high-risk, potentially fraudulent platform rather than a legitimate investment firm.