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UP TREND -

Score

2.12 /10
Danger

UP TREND

Bulgaria

5-10 years

Suspicious Regulatory License

MT4 Full License

Regional Brokers

High potential risk

http://uptrend.bg

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Score

Regulatory Index0.00

Business Index6.99

Risk Management Index0.00

Software Index8.06

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

UP TREND Ltd.

Company Abbreviation

UP TREND

Platform registered country and region

Bulgaria

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-07-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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UP TREND · Company summary
UP TREND Review Summary
Founded1997
Registered Country/RegionBulgaria
RegulationNo regulation
Financial ServicesAsset management, investment advisory, brokerage services, IPO/SPO support, financial instrument custody, etc.
Customer SupportTel: +359 2 815 56 60
Email: uptrend@uptrend.bg
Address: Sofia 1407, blvd. Nikola Y. Vaptsarov No51A, fl. 1

UP TREND Information

Up Trend is one of the first licensed investment intermediaries in Bulgaria, established in 1997. It has been a member of the Bulgarian Stock Exchange and the Central Depository since 1998. The firm holds an EU-wide license and offers a wide range of financial services to both retail and institutional clients, including asset management, investment advisory, brokerage, IPO/SPO support, and financial instrument custody. It partners with platforms like Thomson Reuters, Capital IQ, Bloomberg, and FactSet to publish its market analyses. Its headquarters is in Sofia, Bulgaria.

However, the broker is currently not being well-regulated by any official authorities, which should raise your attention due to possible less credibility and trustworthiness.

UP TREND's homepage

Pros and Cons

Pros Cons
Wide range of financial servicesNo regulation
Many years' industry experience

Is UP TREND Legit?

The most important factor in measuring the safety of a brokerage platform is whether it is formally regulated. UP TREND is an unregulated broker, which means that the safety of users' funds and trading activities are not effectively protected. Investors should choose UP TREND with caution.

No license

What Can I Trade on UP TREND?

Up Trend Ltd. offers a broad range of investment services for both retail and institutional clients, including:

  • Brokerage Services: Buy/sell orders on Bulgarian and international markets.
  • Asset Management: Individual portfolio management under a discretionary mandate.
  • Investment Advisory: Personalized financial consulting based on client goals and risk profile.
  • Custody Services: Safekeeping and administration of financial instruments.
  • IPO/SPO Support: Services related to initial and secondary public offerings.

They offer brokerage services with access to:

  • Stocks
  • ETFs
  • Bonds
  • Forex
  • Commodities
  • CFDs (Contracts for Difference)
  • Indices and Derivatives
Trading InstrumentsSupported
Stocks✔
ETFs✔
Bonds✔
Forex✔
Commodities✔
CFDs✔
Indices✔
Derivatives✔
Cryptocurrencies❌
Options❌

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User comment

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Comments

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Riley Phillips
more than one year
Trading results and account balances seemed oddly mismatched. The discrepancies were minute initially, almost negligible, akin to loose change missing from your pocket. Dismissing it as a system error or a slight misjudgment on my part, I continued trading, hoping to see my efforts bear fruit. However, the small discrepancies soon snowballed into unmistakable significant withdrawals. Money was disappearing from my account like sand slipping through fingers. Panicked, I approached their customer support, but my frantic emails and calls were met with robotic responses at best and more often, stark silence. It felt like screaming into a storm, my pleas drowned in the tumult while the ship of my investment was sinking. My attempts to withdraw the remaining funds turned into a futile chase. Withdrawal requests were met with endless processing delays or were outright denied. I was ensnared in a cruel game, witnessing my hard-earned investment evaporate into thin air.
Trading results and account balances seemed oddly mismatched. The discrepancies were minute initially, almost negligible, akin to loose change missing from your pocket. Dismissing it as a system error or a slight misjudgment on my part, I continued trading, hoping to see my efforts bear fruit. However, the small discrepancies soon snowballed into unmistakable significant withdrawals. Money was disappearing from my account like sand slipping through fingers. Panicked, I approached their customer support, but my frantic emails and calls were met with robotic responses at best and more often, stark silence. It felt like screaming into a storm, my pleas drowned in the tumult while the ship of my investment was sinking. My attempts to withdraw the remaining funds turned into a futile chase. Withdrawal requests were met with endless processing delays or were outright denied. I was ensnared in a cruel game, witnessing my hard-earned investment evaporate into thin air.
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2023-10-12 10:00
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